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Can a private company establish its own personnel selection criteria in Paraguay?
Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.
How are risk lists shared internationally?
Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.
How to carry out the process to obtain a radio and television license in Bolivia?
Obtaining a radio and television license in Bolivia is processed before the Telecommunications and Transportation Regulation and Supervision Authority (ATT). You must submit the application, technical details of the station, and comply with the legal requirements to obtain the operating license.
What laws govern the selection of personnel in the public sector in Guatemala?
In the public sector of Guatemala, personnel selection is mainly regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish the principles, requirements and procedures that must be followed when selecting and hiring public employees.
What is the importance of background checks in the immigration field in Costa Rica?
The background check in the Costa Rica immigration field is essential to determine the eligibility of foreigners who wish to enter the country or apply for a residence visa. Immigration authorities can check whether applicants have criminal or security records that could pose a risk to national security. This is essential to control and supervise the flow of people in the country.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
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