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What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
What are the requirements to apply for the Student Residence Card in Spain as a Salvadoran?
Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution, demonstrating sufficient financial means, and providing documentation related to their study program.
What specific information is included in a judicial record certificate in Colombia?
judicial record certificate generally includes information about criminal convictions and current security measures against a person. This document is issued by the National Police.
Can a person be rejected for a job due to minor judicial records in Argentina?
Some employers may consider minor criminal records in the hiring process, but this depends on company policy and the nature of the job.
What are the penalties for human trafficking crimes in Costa Rica?
Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.
What is the procedure to request a compensatory pension in the Dominican Republic?
The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.
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