Recommended articles
What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?
The process to request the adoption of a child in El Salvador when the biological parents are not in a position to exercise parental authority due to addictions or mental health problems involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescence (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to
What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What are the rights of people displaced due to lack of access to functional diversity care services in Costa Rica?
People displaced due to lack of access to care services for functional diversity in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to care and support services for functional diversity, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to services for functional diversity, ensuring respect for their rights and promoting inclusion and equal opportunities.
How are background checks handled for people who have worked abroad in high-risk environments?
Background checks for people who have worked abroad in high-risk environments may be more detailed, especially if the individual is expected to have faced potentially dangerous situations. International background and reference checks may be part of the process.
What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
What is the impact of human capital development policies in Colombia?
Human capital development policies have a significant impact on the Colombian economy. These policies seek to improve the education, training and skills of the workforce, promoting productivity, employability and competitiveness. The development of human capital contributes to sustainable economic growth, innovation and adaptability to technological changes. In addition, it promotes social inclusion and reduces inequalities by providing equal opportunities to all individuals.
Other profiles similar to Deibys Engelver Avendaño Barreto