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How is educational information validated during background checks in Colombia?
The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.
What is the employment contract in fishing in Mexican commercial law?
The employment contract in fishing in Mexican commercial law is one in which a person provides services in fishing activities, whether on the high seas or in inland waters, under the subordination and dependence of an employer, in exchange for remuneration. .
How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?
Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.
Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?
Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What are the recommended steps to correct incorrect information on a Criminal Record Certificate issued in Bolivia?
If an individual identifies incorrect information on a Criminal Record Certificate issued in Bolivia, there are recommended steps to correct this information. First, the individual must collect documentary evidence that supports the correction of incorrect information, such as court or police documents indicating the correction of erroneous records. The individual must then contact the General Personal Identification Service (SEGIP) to submit a formal request to correct the incorrect information on the certificate. This request must include a detailed description of the incorrect information and the supporting documentation provided. The SEGIP will review the application and, if appropriate, make the necessary corrections to the certificate to reflect accurate and up-to-date information. It is important to follow proper procedures and provide solid evidence to support the correction of incorrect information on a Criminal Record Certificate to ensure a fair and accurate resolution of the matter.
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