Recommended articles
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
How are cases of marriage between minors handled in Bolivia?
Bolivia sets strict requirements for marriage, and the minimum age for marriage is 18 years old. In exceptional cases of marriage between minors, judicial authorizations may be required.
What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?
Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a pension in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out pension application procedures in Guatemala. When applying for a pension, the DPI may be required to verify the identity of the applicant and process the corresponding pension application.
What is the process for requesting a copy of criminal record records in Panama once they have been expunged?
If criminal records have been expunged in Panama, they may not be recoverable, and a copy of them will not be maintained.
How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?
For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .
Other profiles similar to Henry De Jesus Rivas Escalante