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What are the regulations related to background checks for roles in the financial sector in Guatemala?
In the Guatemalan financial sector, regulations related to background checks may be stricter. This could address screening credit histories, financial criminal background checks, and other screenings specific to roles involving significant financial responsibilities.
What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What are the requirements to exercise negative action in Mexican civil law?
The requirements include being the owner of the thing, that there is a disturbance or limitation to the exercise of property rights, and that this disturbance comes from a third party.
What are the rights of children in cases of de facto separation from their parents in Chile?
In cases of de facto separation of parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to guarantee the well-being and development of their children, despite
What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?
Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.
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