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Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?
No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.
Can old criminal convictions appear on a criminal history report in the Dominican Republic?
Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.
How does an embargo affect the ability to obtain employment in Colombia?
Although a garnishment itself should not directly affect the ability to obtain employment in Colombia, having a history of debts and garnishments could influence some employers' decisions. However, Colombian law prohibits employment discrimination based on debt, so each case may be different.
What are the rights and responsibilities of Paraguayans who obtain permanent residence in the United States?
Paraguayans who obtain permanent residency in the United States have rights that include living and working in the country permanently, traveling in and out of the United States, and applying for citizenship after a period of time. They also have the responsibility to comply with the laws and regulations of the United States and maintain their permanent resident status.
How is the culture of integrity and ethics promoted in the political sphere and in society in general in Peru?
The culture of integrity and ethics is promoted in the political sphere and in society in general in Peru through education, the promotion of civic values, the dissemination of good practices, and the creation of spaces for reflection and debate on the importance of honesty, transparency and respect for the law. Promoting a culture of integrity is essential to prevent and combat corruption.
How is international cooperation promoted in the prevention of money laundering in Peru?
International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.
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