Recommended articles
Are judicial records in Chile confidential during personnel selection processes?
In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of
Can candidates in Mexico refuse to provide employment references during a background check?
Yes, candidates in Mexico have the right to refuse to provide employment references during a background check. However, it is important for companies to assess the relevance of this information to the position in question and consider whether the lack of job references will affect the candidate's suitability. In some cases, refusal to provide employment references may raise concerns about the candidate's transparency and suitability. Companies should be respectful of the candidate's decision and consider other aspects of their employment history if employment references are not available.
Are there professional associations in Panama that bring together entities dedicated to background checks?
The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
What is the situation of the protection of the rights of indigenous peoples in Argentina?
Argentina has made progress in terms of protecting the rights of indigenous peoples, recognizing their cultural identity, their ancestral territories and their participation in decision-making that affects them. Measures of prior consultation, free and informed consent, and recognition of community ownership of land have been established to guarantee the rights of indigenous peoples. Despite progress, challenges persist in terms of territorial conflicts, access to basic services and discrimination against indigenous peoples in Argentina.
Other profiles similar to Edgar Javier Alvarado