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What is the Court of Accounts in Colombia?
The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.
How can citizens report cybersecurity incidents in Mexico?
Citizens can report cybersecurity incidents in Mexico through channels such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Citizen Protection, the Cyber Police, and online platforms such as CERT-MX.
Can judicial records in Colombia be used as a criterion for contracting public transportation services?
Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.
What is the process to request judicial authorization to change the name of a minor in Colombia?
To request judicial authorization to change the name of a minor in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the name change and argued that it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
Can companies in Mexico conduct background checks on an ongoing basis during a worker's employment?
Yes, companies in Mexico can conduct background checks on an ongoing basis during a worker's employment, especially in jobs that require a high level of security and confidentiality. This may include periodic criminal or financial background checks to ensure the employee's continued suitability. However, it is important to obtain employee consent and follow data protection regulations in this ongoing process. Ongoing background checks can be critical to ensuring safety and integrity in certain work environments.
What are the legal regulations governing background checks in the financial services field in Costa Rica?
In the field of financial services in Costa Rica, background checks are regulated by specific laws. The Law against Usury and its Regulations establish provisions for the evaluation of the creditworthiness of clients in financial institutions. These regulations seek to ensure that background checks are carried out fairly and transparently, avoiding abusive practices. Furthermore, client privacy must be protected and the information collected must be used exclusively for purposes related to the provision of financial services.
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