Recommended articles
Can judicial records affect eligibility for specific jobs in El Salvador?
Yes, certain jobs may require criminal background checks and adverse records could affect eligibility for those positions, especially those related to public safety and trust.
What is the process for adopting a child in Chile?
Adoption in Chile involves a legal process that must be followed through the National Minors Service (SENAME) or an authorized entity. Screenings and approvals are required to adopt.
How are cases of complicity in corruption crimes addressed in Guatemala?
Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.
What are the requirements to apply for a residence visa for independent work reasons in Peru?
The requirements to apply for a residence visa for reasons of independent work in Peru vary depending on the type of activity and the corresponding visa program. In general, it is required to present documentation that supports the independent activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
Does Panamanian legislation establish incentives for companies that implement anti-corruption compliance programs?
Yes, some laws may offer incentives for companies that implement anti-corruption compliance programs, such as potentially reducing penalties for violations.
Other profiles similar to Victor Manuel Urbina Urbina