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What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?
In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.
Can judicial records in Venezuela be used as evidence in extradition processes?
Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.
How is KYC integrated into mobile banking services in Peru?
KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.
What are Mexico's free trade agreements?
Mexico has free trade agreements with various countries and regions, such as the Agreement between Mexico, the United States and Canada (USMCA), the North American Free Trade Agreement (NAFTA), and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP).
Can I obtain a personal identity card in Panama if I am stateless?
Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.
What is the legal protection of the rights of people in situations of gender-based violence in the field of political violence in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of political violence is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.
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