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What rights do permits have in Chile to consult the disciplinary records of potential employees?
Obstacles in Chile have the right to consult the disciplinary records of potential employees as part of the selection process. However, they must obtain the candidate's consent before making such a consultation. In addition, they must comply with personal data protection regulations and guarantee the confidentiality of the information obtained. The parameters should also take into account the time limits for consideration of disciplinary records.
What are the rights of grandparents in relation to their grandchildren in Argentina?
In Argentina, grandparents have recognized rights in relation to their grandchildren. They have the right to maintain an emotional relationship with them, even in cases of divorce or separation of parents. In situations where they are limited or prevented from exercising this right, they can request legal measures to guarantee their bond with their grandchildren.
What is the role of non-governmental entities in preventing money laundering in Guatemala?
Non-governmental entities play an important role in preventing money laundering in Guatemala. They participate in awareness, education and collaboration initiatives with the private and government sectors. They contribute to the dissemination of good practices, the identification of vulnerabilities and the strengthening of the country's resistance against money laundering.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the role of non-governmental organizations in monitoring the conduct of contractors in Peru?
Non-governmental organizations play an important role in monitoring the conduct of contractors in Peru [details on collaboration, independent reports]. This strengthens oversight and accountability.
What is the procedure to request custody in cases of domestic violence in Mexico?
The procedure to request custody in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is necessary to protect the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
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