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Can an employer in Mexico conduct criminal background checks without the consent of the applicant or employee?
In Mexico, the consent of the applicant or employee is generally required to conduct criminal background checks. Privacy and personal data protection laws state that the collection and use of personal information, including criminal records, generally requires the consent of the individual. Performing verifications without proper consent may be illegal and violate privacy rights.
What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?
The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
How is the sale of goods at customs auction regulated in Mexico?
The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.
What is the role of the Armed Forces in Venezuelan politics?
The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.
How are judicial files managed in cases of bankruptcy and liquidation of companies in the Dominican Republic?
In cases of bankruptcy and liquidation of companies in the Dominican Republic, judicial files are managed in a specialized manner. Receivers or liquidators are appointed to manage the assets and liabilities of the company in question, and files are used to document and monitor the liquidation process.
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