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How are background checks managed for public sector employees in Ecuador?
Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.
What are the requirements to carry out a recognition of filiation in Mexican civil law?
The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.
What is the situation of the rights of people in a situation of lack of access to gender violence care services in Guatemala?
People who lack access to gender violence care services in Guatemala face challenges in terms of protection, access to quality services and justice. It is necessary to strengthen gender violence care services, promote awareness and education on the issue, and guarantee equitable and timely access to support and justice services for victims.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
What are the regulations for Panamanian citizens who wish to study at universities in Spain?
Regulations may vary depending on the level of study and the academic institution.
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
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