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Can I use my passport as an identification document within Venezuela?
Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
Can employers request judicial records from potential candidates in Panama?
Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.
What is the process to challenge a criminal record report in Ecuador?
To challenge a criminal record report in Ecuador, the individual must submit a review and correction request to the National Police. Providing clear, documented evidence is essential in this process.
Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?
Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.
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