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What is being done to promote investment and economic development in Honduras?
Honduras has implemented policies and programs to encourage investment and economic development in the country. Tax incentives and investment support programs have been created, public-private alliances have been promoted, and efforts have been made to improve infrastructure and trade facilitation to attract investment and promote economic growth.
What are the legal implications of background checks in the area of diversity and inclusion in Chile?
The background check must comply with equality and non-discrimination laws in Chile. Employers should not make hiring decisions based on protected characteristics, such as gender, age, sexual orientation or gender identity, and should apply fair and relevant criteria to all candidates, regardless of their background. Diversity and inclusion in the workplace are legal principles in Chile.
How are job applications handled during non-traditional hours in the selection process in Peru?
Requests for work during non-traditional hours are handled by considering whether the candidate can meet the needs of the position during those hours and whether this complies with company policies.
What is the role of private companies in promoting business ethics in Paraguay?
Private companies in Paraguay have a fundamental role in promoting business ethics. In addition to complying with state regulations, companies must establish internal codes of ethics, training programs, and transparent practices. By fostering an ethical culture, private companies contribute to strengthening integrity in the business environment, generating trust among stakeholders and promoting responsible business practices in Paraguay.
Can I request my judicial records in Honduras if I am a foreigner and need to present them in my country of origin?
Yes, as a foreigner in Honduras, you can request your judicial records to present them in your country of origin. You must follow the same process as Honduran citizens, going to the DPI or regional offices, and comply with the established requirements to obtain the judicial record certificate.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
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