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Can employers request information about candidates' union membership in El Salvador?
Employers cannot request information about candidates' union membership in El Salvador, as this could be discriminatory and violate union rights. They should focus on suitability for the job.
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?
Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.
What are the rights of children in cases of shared custody in El Salvador?
In cases of shared custody in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support from both parents, and to participate in decisions that affect them. It is important that parents work together for the benefit of the child's well-being and development.
What are the requirements to apply for an environmental license in Panama?
The requirements to request an environmental license in Panama depend on the type of project or activity being developed. Generally, you must submit an application to the National Environmental Authority (ANAM) and provide information about the project, such as its location, environmental impact and mitigation measures. You must also submit technical and environmental studies, permits and additional authorizations required, as well as pay the corresponding fees. ANAM will evaluate the application and, if all requirements are met, the environmental license will be granted.
Are there sanctions for carrying an expired identification card in Paraguay?
Yes, carrying an expired identification card in Paraguay can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. To avoid problems, it is recommended to renew the identity card before it expires.
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