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Can judicial records in El Salvador be consulted by employers during the job interview process?
In El Salvador, employers can request a judicial record certificate from candidates during the job interview process. However, it is important to keep in mind that labor legislation establishes restrictions regarding the use of criminal records as the only determining factor for the denial of employment. Employers must follow a fair and objective process when evaluating candidates, taking into account relevant factors other than judicial record.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
How is Bolivia involved in international initiatives to combat money laundering?
Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.
What legislation exists to address non-contractual civil liability in Guatemala?
In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.
What is family mediation and how does it work in Chile?
Family mediation is an alternative method of conflict resolution in the family environment in Chile. It consists of a process in which an impartial mediator helps the parties reach agreements on issues such as child custody, alimony, and the division of assets. The mediator facilitates communication and seeks consensual solutions.
How are cases of juvenile offenders addressed in Bolivia?
Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.
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