Recommended articles
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How can I request an exit permit for a minor in Colombia?
To request an exit permit for a minor in Colombia, you must go to a notary and present an exit permit application, signed by both parents or by the parent who has legal custody. You must attach the identification documents of the parents and the minor, and provide detailed information about the trip, such as destinations and dates. The notary will issue the exit permit.
What are the obligations of employers in relation to the prevention of sexual harassment in the workplace in Colombia?
Employers in Colombia have an obligation to prevent and address sexual harassment in the workplace. This includes implementing clear policies, training staff, and creating an environment where employees feel safe to report incidents of harassment. Failure to act on the part of the employer may result in legal consequences.
How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?
You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.
How is background checks handled for employees who have worked abroad in countries with different employment regulations compared to Peru?
Background checks for employees who have worked abroad and in countries with different employment regulations compared to Peru may require an adapted approach. Companies can collaborate with international verification agencies, validate the equivalence of degrees and certifications, and consider international experience as an asset, adapting to the legal and labor differences of each country.
What are the most common types of crimes in Colombia?
In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.
Other profiles similar to Zulay Margarita Garcia Salazar