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What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
How is the confidentiality of information obtained during background checks legally protected in Panama?
Panamanian legislation may contain provisions that protect the confidentiality of information obtained during background checks, safeguarding the privacy of the individuals involved.
How are judicial records handled in cases of people with disabilities in Argentina?
In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.
What is the penalty for the crime of child labor exploitation in Ecuador?
Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.
What is the legislation in Costa Rica that regulates background checks?
In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.
What is the law of economic security management in Mexico?
The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.
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