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What are the procedures for annulling a marriage in Chile?
The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.
How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with hearing disabilities?
Brazil has a policy to promote equal opportunities in the cultural field for people with hearing disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of interpretation services in sign language, the production of accessible cultural content and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artists and cultural events that reflect diversity and promote the inclusion of people with hearing disabilities is encouraged.
What is the scope of the right to personal integrity in Costa Rica?
The right to personal integrity in Costa Rica implies that all people have the right to live free from torture, cruel or inhuman treatment, as well as any form of physical or psychological violence. Respect for the physical, mental and moral integrity of each individual is guaranteed.
How are legal and compliance risks associated with outsourcing in Mexico managed?
Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.
Can background checks be performed on underage candidates in Mexico?
Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.
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