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How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What are the requirements to request rectification of an act in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, following the corresponding administrative or judicial procedure and respecting the deadlines established by law.
What are the legal consequences of fraudulent insolvency in Mexico?
Fraudulent insolvency, which involves hiding or diminishing property or assets to avoid paying debts, is considered a crime in Mexico. Penalties for fraudulent insolvency may include criminal sanctions, fines and the obligation to repair damages caused to creditors. Transparency and honesty in financial transactions are promoted to avoid fraudulent insolvency.
What are the rights of single parents in Brazil?
Single parents in Brazil have the same rights and obligations as parents in couples, including the right to custody and care of their children, the right to participate in their education and development, and the duty to provide food and protection. In addition, they have the right to request alimony if necessary and can exercise parental authority individually.
Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
What restrictions exist for the use of judicial records in employment in El Salvador?
There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.
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