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Can an employer check an employee's criminal record?
In Chile, an employer can request an employee's authorization to consult their judicial records if there are legitimate reasons to do so, such as jobs related to security or trust. The consultation of judicial records must be carried out legally and with the consent of the employee.
What is the role of the National Police in the prevention and control of criminal crimes in Panama?
The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.
How is the active participation of migrants in decision-making that affects their situation in Costa Rica ethically guaranteed?
The ethical guarantee of the active participation of migrants in making decisions that affect their situation in Costa Rica is achieved by promoting mechanisms that include their voices and experiences. The legislation seeks to establish participatory channels that allow migrants to contribute to policy formulation. The importance of self-determination is ethically recognized and the representation of the diversity of perspectives in decision-making processes is promoted, ensuring that policies accurately reflect the needs and aspirations of the migrant population.
What is the impact of regulatory non-compliance on the relationship with shareholders and investors in Mexico?
Regulatory non-compliance can negatively affect the relationship with shareholders and investors, as it can damage trust in the company and affect the value of the shares. Companies that comply with regulations tend to be more attractive investment options.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What is the process to request registration in the National Tourism Registry in Honduras?
The process to request registration in the National Tourism Registry in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business records, lease or property contracts for tourist establishments, and comply with the requirements established by the Ministry of Tourism.
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