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The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
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Labor references are essential in the selection of personnel in Mexico. Employers often contact previous employers to obtain information about the candidate's performance and conduct. This helps validate the information provided by the candidate and make informed hiring decisions.
What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What progress has been made in the identity validation of minors in Mexico?
The identity validation of minors in Mexico has advanced with the introduction of specific identification documents for this group, such as the CURP (Unique Population Registry Code) for newborns. Additionally, measures have been put in place to protect children's identities online, such as parental consent requirements for online services and specific regulations for the collection of data from minors. However, there are still challenges in protecting children's identities in the digital environment.
Can I use my Venezuelan identity card as an identification document for insurance procedures abroad?
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How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
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