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How are cases of discrimination in personnel verification legally handled in Costa Rica?
In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.
How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
How are cases of forced disappearances handled in the Guatemalan legal system?
Cases of forced disappearances are handled through exhaustive investigations carried out by the Public Ministry and the Justice System. Guatemala has established a Human Rights Prosecutor's Office to address these cases.
Can I apply for permanent residence in Spain as a Mexican citizen if I have a Spanish relative?
Permanent residence in Spain as a Mexican citizen is based mainly on legal residence and length of stay. Having a Spanish relative can influence in certain cases, but it does not automatically guarantee permanent residence. You must comply with the requirements established by the immigration and residence laws in Spain.
How does the National Aeronaval Service contribute to the fight against money laundering in Panama?
The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.
How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?
Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.
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