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Can an employer in Mexico conduct criminal background checks without the consent of the applicant or employee?
In Mexico, the consent of the applicant or employee is generally required to conduct criminal background checks. Privacy and personal data protection laws state that the collection and use of personal information, including criminal records, generally requires the consent of the individual. Performing verifications without proper consent may be illegal and violate privacy rights.
What is the procedure for annulling a marriage for reasons of impotence in the Dominican Republic?
The annulment of a marriage for reasons of impotence in the Dominican Republic requires the filing of a lawsuit in court. The applicant must prove that the impotence was unknown before the marriage and that it is incurable. If granted, the marriage is considered void.
What is the policy for promoting scientific and technological culture in Chile?
The Chilean government has established policies to promote scientific and technological culture with the aim of promoting research, innovation and interest in science and technology in society. Scientific dissemination programs have been created, fairs and educational activities related to science and technology have been promoted, and collaboration between scientific and educational institutions has been strengthened.
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
What is the legal process to carry out a seizure in the Dominican Republic?
The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.
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