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How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What should I do if my personal identification card is damaged or illegible?
If your personal identification card is damaged or illegible, you must go to the appropriate authority, such as the identification office in your state, and request its replacement by presenting the required documents.
Can I use my DUI as an identification document to travel within El Salvador?
Yes, the DUI is a valid identification document to travel within El Salvador. However, please note that it may be necessary to present an additional document, such as a transportation ticket, in certain situations.
What is the importance of transparency in personnel selection processes and how is it reflected in Costa Rican legislation?
Transparency in personnel selection processes is essential and is reflected in Costa Rican legislation, promoting equity and objectivity.
What are the restrictions and regulations for the use of judicial records in Costa Rica?
In Costa Rica, the use of judicial records is subject to specific restrictions and regulations. These records are provided only for legal and legitimate purposes, such as employment decision making, educational admissions, immigration processes, among others. Unauthorized access or misuse of court records may have legal consequences. Privacy and protection of personal data are important considerations in the management of these records.
How is the crime of violence against indigenous peoples addressed in Costa Rica?
Costa Rica works to address the crime of violence against indigenous peoples through the Law against Racial Discrimination. This law criminalizes discriminatory and violent acts directed towards indigenous peoples, promoting equality and the protection of the rights of these communities. In addition, it seeks to raise awareness and promote respect for cultural diversity in the country.
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