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What is the identification document used in Brazil to open a bank account?
To open a bank account in Brazil, the General Registry (RG) and the CPF (Cadastro de Pessoas Physiques) number are required.
What is the relationship between private verification companies and public security entities in Paraguay?
Companies can collaborate with public security entities to verify background information, always respecting the law and protecting privacy in Paraguay.
What are the regulations for the work of minor artists in entertainment in Ecuador?
The work of minor artists in entertainment in Ecuador is regulated to guarantee their protection, establishing limitations regarding hours of work, rest and parental supervision.
What laws regulate background checks in the workplace in El Salvador?
Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.
To what extent has international cooperation influenced the effectiveness of anti-PEP measures in Bolivia?
International cooperation has significantly influenced the effectiveness of anti-PEP measures in Bolivia. Through collaborations with international organizations, good practices are shared, technical assistance is provided and institutional capacity is strengthened, contributing to a more robust approach in the fight against corruption and money laundering.
How is mediation approached in the Ecuadorian judicial system?
Mediation may be encouraged by the courts as an alternative method of conflict resolution before going to trial.
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