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What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
How can employers in Chile ensure transparency in the background check process?
To ensure transparency in the background check process, employers in Chile must communicate openly and honestly with candidates. They must clearly explain the steps of the verification process, obtain the candidate's consent to carry out the verifications and provide feedback on the results obtained. Transparency contributes to trust and fairness in the personnel selection process.
How is gender violence addressed in the Dominican Republic?
The Dominican Republic has implemented specific laws and policies to address gender violence. Law No. 137-03 on Gender Violence seeks to prevent, punish and eradicate violence against women
How does bankruptcy history affect business background checks in Ecuador?
Bankruptcy history can affect background checks in the business field in Ecuador, especially in roles related to financial management. Companies can consider this aspect when evaluating an individual's financial integrity.
What is the situation of financial inclusion in Honduras?
Financial inclusion in Honduras has improved in recent years, but there are still challenges to overcome. Although accessibility to financial services has increased, especially through mobile banking, many people still do not have access to formal financial services. The government and financial institutions continue to work to expand access to basic financial services, especially in rural areas and low-income communities.
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