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What does the law establish about transparency in personnel selection criteria in El Salvador?
Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.
What happens if an asset seized in the Dominican Republic does not sell at auction?
If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
How are suspicious transactions reported in Panama?
Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.
How do you request a certificate of no criminal record in the DR?
To request a certificate of no criminal record in the Dominican Republic, you must go to the Attorney General's Office of the Republic. You must submit an application along with identification documents and pay the applicable fees. The Attorney General's Office will issue a certificate proving that you do not have a criminal record in the country
What to do if there are errors in the information on the identity card in Bolivia?
Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.
Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?
Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.
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