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What is the minimum age to marry in Colombia?
In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.
How do judicial records affect eligibility to vote in Peru?
In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.
How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?
Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.
How is international work experience verified during the personnel verification process in Peru?
Verification of international work experience in Peru may involve direct communication with foreigners. In addition, companies can request employment references that include details about roles, responsibilities and achievements obtained abroad. Using global verification services can also make it easier to obtain accurate information.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
What are the key aspects to consider when conducting virtual interviews in the selection process in Colombia?
When conducting virtual interviews in Colombia, it is essential to ensure a stable connection and provide candidates with clear instructions on the platform used. Additionally, taking time zone differences into account and being aware of the importance of non-verbal communication can improve the effectiveness of virtual interviews.
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