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What is society's role in protecting candidates' privacy rights during personnel verification?
You can advocate for laws that protect the privacy rights of individuals and raise awareness about ethical data handling.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
Does the Salvadoran State regulate the use of social networks in the evaluation of candidates during personnel selection processes?
Labor laws may include regulations on the ethical and legal use of social media in evaluating candidates during personnel selection processes.
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What is the procedure for replacing the identity card in Paraguay?
In case of loss, theft or deterioration of the identity card in Paraguay, the replacement procedure begins by filing the corresponding police report. Then, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the document.
What is the situation of the rights of LGBT+ women in El Salvador?
LGBT+ women in El Salvador face additional challenges due to discrimination based on sexual orientation and gender identity. Although there is no legal recognition of marriage equality or specific protection laws, progress has been made in LGBT+ visibility and activism. It is necessary to continue fighting for equal rights and non-discrimination of LGBT+ women.
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