Recommended articles
What is the legislation that regulates background checks and employment references in Guatemala?
In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.
Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What measures to strengthen business integrity can chambers of commerce and business associations in Bolivia promote?
Chambers of commerce and business associations in Bolivia can promote measures such as [describe measures, for example: establish codes of conduct and business ethics for their members, offer training in regulatory compliance and corruption prevention, establish ethics committees to monitor compliance of business standards, promote collaboration between companies in the implementation of good practices, etc.].
Are there legal restrictions on background checks in higher education in Costa Rica, and how are they balanced with the need for institutional security?
In the realm of higher education, there may be legal restrictions on background checks, ensuring that this process is aligned with educational regulations and that the privacy of individuals is adequately safeguarded.
Other profiles similar to Johana Liseth Rivero