Recommended articles
How are the privacy and rights of Politically Exposed Persons protected in Colombia?
In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.
Does judicial records in Brazil include information on convictions for drug-related crimes?
Brazil Yes, judicial records in Brazil can include information about convictions for drug-related crimes. Crimes such as possession, trafficking or illicit use of drugs are classified in criminal legislation and, if a person has been convicted of this type of crime, this information will be recorded in their judicial record.
What implications do judicial records have in Costa Rica for obtaining employment?
Judicial records in Costa Rica can have significant implications when seeking employment. Many employers request background checks on candidates to assess their suitability and safety in the workplace. Depending on the nature of the crime and the position for which you are applying, a criminal conviction on your record may influence your hiring decision. However, the law states that in certain cases a person cannot be discriminated against based solely on their criminal record, unless there is a direct relationship between the crime and the responsibilities of the position.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What measures are being taken to prevent and punish sexual violence in Mexico?
Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.
What are the steps to register a vehicle in Peru?
The registration of a vehicle in Peru is carried out at the National Superintendency of Public Records (Sunarp) or in the municipalities. You must present a series of documents, including the purchase-sale contract, ID, property card and other specific requirements according to the registering entity.
Other profiles similar to Yolanda Yanet Silva Ocariz