Recommended articles
How does Panamanian legislation address the confidentiality of information during the risk list verification process?
Panamanian legislation addresses the confidentiality of information during the risk list verification process. Law 23 of 2015 establishes provisions for the protection of sensitive information collected during due diligence, ensuring its confidentiality. Financial institutions are required to implement controls and safeguards to prevent unauthorized access to this information. Confidentiality is crucial to ensure the integrity of the process and protect client privacy, while complying with international standards in the fight against money laundering and terrorist financing.
What are the labor regulations in Argentina that must be taken into account during the personnel selection process?
In Argentina, labor regulations are established by the Labor Contract Law. It is essential to understand aspects such as working hours, vacations, and employee rights to ensure legal compliance in the selection process.
What are the rights of people in child labor in Peru?
In Peru, the rights of people in child labor are protected through specific laws and policies. Child labor is prohibited and a minimum age for employment is established. It seeks to guarantee access to quality education, protection against labor exploitation and dangerous work, and the right to play and develop fully. Programs and actions are implemented to prevent and eradicate child labor, awareness is promoted and sanctions are established for those who violate these regulations.
What is considered a "clean record" in Chile?
A "clean record" in Chile refers to the absence of criminal records or history on a person's resume. It means that you have not faced any convictions, arrests, or other legal proceedings on your record. Having a clean record is beneficial in terms of employment and other aspects of daily life.
What is the procedure to change the last name after marriage in Mexico?
In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.
What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?
Children in Guatemala face challenges in protection against labor exploitation and child labor due to poverty, lack of access to education and labor informality. Measures are being implemented to strengthen the prevention and eradication of child labor, as well as to improve access to education and promote compliance with labor regulations that protect the rights of children.
Other profiles similar to Yonny Alexander Trocel Ortega