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How is generational diversity promoted in personnel selection processes in Costa Rica?
The promotion of generational diversity is relevant in personnel selection processes in Costa Rica to create inclusive and collaborative work environments.
What is the process to obtain a permanent residence card in Mexico?
The process to obtain a permanent residence card in Mexico involves having prior temporary residence and meeting the specific requirements established by the INM.
How is the crime of extortion punished in Guatemala?
Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.
What concrete actions does the Financial Investigation Unit (UIF) carry out to prevent the financing of terrorism in El Salvador?
The FIU of El Salvador carries out the supervision of financial entities, reporting suspicious transactions, financial intelligence analysis and collaboration with international organizations to prevent the financing of terrorism and money laundering.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?
If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime
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