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What is the process for reconciliation and review of possible matches with risk lists in Peru?
The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.
What are the characteristics of the employment contract in the educational sector in Mexico
The characteristics of the employment contract in the educational sector in Mexico include the teaching of academic or technical content according to the educational level or specialty, the evaluation of student performance and pedagogical feedback, the promotion of socio-emotional values and skills, and participation in activities extracurricular and continuing training.
Is the consent of the individual necessary to carry out a background check in Ecuador?
Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.
What is the dispute resolution process in technology contracts in Panama?
The dispute resolution process in technology contracts in Panama may include conciliation mechanisms, mediation, arbitration or, ultimately, filing claims in court. If parties to a technology contract face disputes, they can agree to alternative dispute resolution methods before resorting to court. The choice of method will depend on the contractual clauses and the will of the parties. In many cases, disputes are sought to be resolved in an agile and specialized manner, considering the technical and dynamic nature of technology contracts.
What is the impact of regulatory compliance on human resources management for Guatemalan companies?
Regulatory compliance impacts human resource management by requiring Guatemalan companies to follow specific labor regulations. This includes regulations on recruitment, working conditions, employee rights and disciplinary processes.
Can employers require candidates to submit medical certificates as part of the selection process in El Salvador?
Employers may require candidates to present medical certificates as part of the selection process in El Salvador if relevant to the position. They must respect the confidentiality of medical information.
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