Recommended articles
What is the process to challenge an embargo due to lack of legal basis in Mexico?
Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.
How can ordinary citizens access their own judicial records in Colombia?
Citizens can request their judicial record online or in person through the National Police. It is a process that involves providing personal information and, in some cases, paying a fee.
What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
How is a candidate's work experience verified during the selection process in Guatemala?
Verifying a candidate's work experience during the selection process in Guatemala involves requesting job references, contacting previous employers, and verifying information provided on the resume. Employers often use these methods to ensure that the candidate's work experience is accurate and relevant to the position.
How are legal risks and social responsibility evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses legal risks and social responsibility. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
How do you approach the evaluation of the candidate's ability to lead software development projects for telemedicine, considering the importance of technology in the provision of remote health services in Argentina?
Telemedicine is relevant. The aim is to understand how the candidate leads technological projects in the field of telemedicine, their knowledge of local health regulations and their contribution to improving accessibility to remote health services in Argentina.
Other profiles similar to Johnny Enrique Guedez Lozada