Recommended articles
What is the process of regulating alimony in Chile in case of divorce?
The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.
What are the key indicators to evaluate the financial strength of suppliers and customers during due diligence in the Bolivian business context?
Indicators include financial ratios, payment history and borrowing capacity. Performing credit analysis, reviewing detailed financial statements, and establishing credit limits are essential strategies to evaluate and ensure the financial soundness of suppliers and customers in the Bolivian market.
What is done to guarantee impartiality in the PEP identification and classification process in Panama?
Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.
What is the role of justice institutions in the protection of human rights in Mexico?
Justice institutions have the role of investigating, prosecuting and punishing human rights violations in Mexico, as well as guaranteeing access to justice and reparation for harm to victims. Measures are being implemented to strengthen its technical, operational and ethical capacity, as well as to promote independence, impartiality and transparency in its actions.
What guarantees exist for freedom of expression in Guatemala?
Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.
What procedures must be followed to ensure the confidentiality of information obtained during a background check?
To ensure the confidentiality of information obtained during a background check in Guatemala, it is important for employers to establish secure data handling procedures. This includes limiting access to information to only authorized individuals, maintaining accurate and secure records, and destroying information when it is no longer needed. Confidentiality is a fundamental aspect of the protection of personal data.
Other profiles similar to Augusto Celestino Peña Arias