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What is the responsibility of customer service staff when handling inquiries or requests from clients identified as PEP in El Salvador?
They must follow specific protocols for handling inquiries or requests, maintaining confidentiality and following additional due diligence procedures if necessary.
How is the selection of personnel approached in specific sectors such as tourism or agriculture in Ecuador?
In sectors such as tourism or agriculture, recruitment may focus on specific industry-related skills, such as customer service in tourism or agricultural knowledge in the agricultural sector. In addition, attributes such as physical stamina and willingness to work in specific environments can be assessed.
What measures are being taken to address domestic violence in Guatemala?
In Guatemala, measures are being implemented to address domestic violence, including awareness campaigns, care and protection services for victims, and intervention programs to prevent and respond to domestic violence.
What are the rights of parents in cases of adoption in El Salvador when the child has special needs or disabilities?
In cases of adoption in El Salvador when the child has special needs or disabilities, the parents have rights that must be protected. They have the right to receive complete and accurate information about the needs and conditions of the child, as well as to access the services and supports necessary to meet those needs. They also have the right to receive specialized guidance and support to face challenges that may arise in
What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
Is there a centralized registry of disciplinary records that covers multiple areas in the Dominican Republic?
In the Dominican Republic, there is no centralized registry of disciplinary records that covers multiple areas. Records are usually kept separately in different institutions and apply to specific areas, such as labor, education, criminal, sports, among others. Each entity is responsible for managing its own records
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