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Can a person's judicial record be used as a selection criterion in hiring processes in the financial sector in Ecuador?
In Ecuador, the financial sector can consider judicial records as a selection criterion in hiring processes. As the financial sector is subject to stricter regulations in terms of security and reliability, it is common for financial institutions to request judicial records of candidates to assess their suitability and mitigate the risks associated with possible illegal or fraudulent conduct.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public transportation?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of public transport through the competent bodies responsible for the regulation and supervision of transport. These bodies can provide information on registration, training and any disciplinary sanctions imposed on the candidate in the performance of public transport duties.
What is the principle of immediacy in the Brazilian criminal process?
The principle of immediacy establishes that the judge must directly witness the evidence, testimonies and interrogations of the parties during the criminal process, without delegating this function to third parties, in order to guarantee the objectivity, impartiality and effectiveness of the administration. of Justice.
How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?
The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.
What is the identification document used in Brazil to access sound equipment rental services for cultural events?
To access sound equipment rental services for cultural events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the role of the National Police in the prevention and control of criminal crimes in Panama?
The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.
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