Recommended articles
What legislation in Costa Rica regulates verification in risk lists?
The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.
How are criminal records of minors managed in Paraguay?
Criminal records of minors in Paraguay are subject to special protections and confidentiality. These registries are generally handled more narrowly than those for adults.
How are tax debtors in Costa Rica classified based on the amount of the tax debt?
Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.
What is parental authority and how is it exercised in Brazil?
Parental authority in Brazil refers to the set of rights and duties that parents have over their children, including the right to care for, protect, educate and legally represent minor children. It is exercised jointly by both parents, regardless of their marital status, and must be guided to benefit the best interests of the child.
What is the legislation that regulates the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.
What is the importance of the ability to manage and lead teleworking in the selection process in the Dominican Republic?
The ability to manage and lead remote work teams has become essential in today's world of work. During the selection process, the candidate's abilities to organize and lead remote teams, maintain effective communication, and ensure productivity in a teleworking environment can be evaluated. Questions and exercises that address remote work management are essential, especially considering the changes in the way of working after the pandemic.
Other profiles similar to Betzabe Maria Trujillo Alvarez