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Are there specific regulations for background checks of foreign employees in Guatemala?
In Guatemala, regulations for background checks for foreign employees may be similar to those for local employees. Employers must follow fair and equitable practices, and background checks must be applied consistently to all candidates, regardless of their background.
What is the process to request the adoption of a child in El Salvador when the biological parents are foreigners?
The process to request the adoption of a child in El Salvador when the biological parents are foreigners involves complying with the requirements established by Salvadoran laws and the laws of the country of residence of the applicants. You must work closely with the authorities of both countries to carry out the evaluations, studies and procedures necessary to finalize the adoption in accordance with the applicable legal procedures.
What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
What is the KYC review process for clients carrying out international transactions in Paraguay?
Customers conducting international transactions in Paraguay may be subject to a more extensive KYC review, which includes verification of the source and destination of funds, as well as the identification of beneficial owners.
How is the information updated on an identity and electoral card in the Dominican Republic?
To update the information on an identity and electoral card in the Dominican Republic, the holder must present the necessary documents and pay a fee at an office of the Central Electoral Board (JCE). Updates may include changes to addresses, names, or marital status, and are important to keep information on the ID document current and accurate.
What is the principle of legal reserve in Brazilian criminal law?
The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.
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