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Are there regulations on using social media to evaluate candidates?
Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is the registration process for non-governmental organizations (NGOs) related to child protection in the Dominican Republic?
NGOs related to child protection in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in support programs for children in vulnerable situations.
Can I obtain a criminal record certificate in Panama if I have been convicted but have complied with all sanctions and rehabilitation?
Yes, if you have been convicted but have complied with all required sanctions and rehabilitation, you can obtain a judicial record certificate in Panama. The certificate will reflect the existence of the previous conviction, but may also indicate that you have complied with all the sanctions and rehabilitation imposed. It is important to provide the necessary documentation to support your compliance with sanctions and rehabilitation.
What is the Colombian Institute of Anthropology and History in Colombia?
The Colombian Institute of Anthropology and History (ICANH) is an entity in charge of researching, preserving and disseminating the cultural, historical and archaeological heritage of Colombia. Its main function is to study and document the country's cultural diversity, protect archaeological sites, and promote knowledge and appreciation of Colombian history and identity.
What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?
Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.
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