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How are personnel preselection processes regulated in El Salvador in terms of psychological evaluations and skills tests?
Companies in El Salvador can conduct psychological evaluations and skills tests during personnel pre-selection, but must respect the privacy and appropriateness of the tests.
What information about minor crimes can be included in the judicial records in Panama?
Judicial records in Panama may include information on misdemeanors, which are generally less serious infractions that do not result in lengthy prison sentences. These records can range from tickets for traffic violations to penalties for misdemeanors, providing a complete view of a person's legal history.
How can you verify a candidate's background regarding their driver's license history in Chile?
Background checks for driver's licenses in Chile are performed through the National Driver Registry, which is maintained by the Civil Registry and Identification Service. Employers can verify the authenticity and status of a candidate's driver's license, which is important for positions that require driving company vehicles.
How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?
Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.
What law regulates prenuptial agreements in Mexico and what aspects can they cover?
Prenuptial agreements in Mexico are regulated by the Federal Civil Code and state civil codes, and can cover aspects such as the distribution of assets, alimony, child custody, among others.
How are embargoes classified according to their duration in Costa Rica?
Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.
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