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Can employers request references from candidates' previous employers in El Salvador?
Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
How are specific challenges related to KYC addressed in the fintech sector in Argentina?
The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.
What happens if a food debtor does not comply with the obligation to pay child support in Panama?
If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.
What happens if an individual refuses to undergo a background check in a hiring process in Guatemala?
If an individual refuses to undergo a background check in a hiring process in Guatemala, the hiring entity may choose not to move forward in the selection process. Background checks are common practice in many hiring processes, and a candidate's refusal may impact their suitability for the position.
Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?
My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].
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