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What are the common procedures for conducting background checks in Ecuador?
Background checks in Ecuador are usually carried out through the National Police, which issues a criminal record report.
What protective measures exist to guarantee the safety of children in situations of domestic violence?
In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.
What is the relationship between KYC and the protection of personal data in Mexico?
KYC and personal data protection are related in Mexico, as financial institutions must handle and protect customers' personal information in accordance with data privacy laws. This ensures the confidentiality and security of the information collected during the KYC process.
What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
What is the right to non-discrimination based on ethnic origin in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to education. This implies that you cannot discriminate against someone based on their race, ethnicity or nationality. Equality of educational opportunities, appreciation and respect for ethnic and cultural diversity, and the elimination of discrimination and racism in the educational field are promoted.
What is the public perception about the sanctions imposed on contractors in Bolivia?
Public perception of the sanctions imposed on contractors in Bolivia varies, with some sectors [supporting the measures as actions against corruption], while others [criticizing the sanctions as excessive or unfair].
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