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What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
What happens if negative information is discovered in a background report in Peru?
If negative information is found in a background report in Peru, the requesting entity must follow internal policies and procedures to make appropriate decisions. This may include assessing the individual's suitability for a specific job or service. It is important that applicable laws and regulations are followed and the opportunity is provided for the affected person to explain or rectify the information if necessary.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is the procedure to request alimony in Panama?
The procedure to request alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the pension and the financial capacity of the person obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the specific circumstances of the case.
What are the legal options for the dissolution of a marital partnership in Mexico?
To dissolve a marital partnership in Mexico, couples can opt for divorce or separation of property. Divorce ends the marriage and the assets are divided. Separation of property allows couples to keep their property separately without dissolving the marriage.
Are online judicial file management systems used in Paraguay?
Yes, some courts in Paraguay may employ online court file management systems to facilitate access, consultation and submission of documents electronically.
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