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Can an employer in the Dominican Republic conduct a criminal background check on an ongoing basis once an employee is on the job?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on an ongoing basis once an employee is already on the job without a valid reason and without the employee's consent. The criminal background check is usually part of the initial hiring process and may be repeated only if necessary and justified
What is the impact of corruption on business compliance in Peru and how is it combated?
Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.
What is the process to request custody of a grandchild by grandparents in Peru?
The process to request custody of a grandchild by grandparents in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate that grandparent custody is in the best interest of the child, such as the lack of suitability of the parents or the existence of exceptional circumstances. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
What are the most recent developments in sanctions on contractors in the field of cybersecurity in Costa Rica, and how do these measures seek to strengthen data protection and security in the digital environment?
Recent developments in cybersecurity contractor sanctions in Costa Rica focus on strengthening data protection and digital security. These measures respond to the growing importance of guaranteeing the integrity of digital systems and the privacy of information. The implementation of cybersecurity measures is promoted, and the sanctions seek to deter negligent practices that put security in the digital environment at risk.
How is intellectual property protected in sales contracts that involve copyrights or patents in Guatemala?
In sales contracts involving copyrights or patents in Guatemala, intellectual property protection is achieved through specific provisions that establish the transfer of those rights. These contracts should clearly detail how intellectual property rights are transferred, used or licensed, providing legal certainty to both parties.
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