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Can an employer in the Dominican Republic conduct a criminal background check on a potential employee without their consent?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on a potential employee without his or her written consent. Employee consent is important and is often required to comply with data protection and privacy laws.
What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?
Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
What is guardianship in the Dominican Republic?
Guardianship in the Dominican Republic is a legal institution that is established to protect and represent a minor who is not under the parental authority of his or her parents. Guardianship can be testamentary or judicial, and is exercised by a person called a guardian.
What type of information is shown in judicial records in Costa Rica?
Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.
What is the impact of the Money Laundering Law and the National Security Law on business compliance in Mexico?
The Money Laundering Law and the National Security Law in Mexico seek to prevent illicit activities and protect the country's security. Companies must comply with these laws to avoid penalties and cooperate with authorities in investigations related to money laundering and national security.
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