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How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?
In response to the pand
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?
To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.
What is the right to non-discrimination based on disability in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in court proceedings or the protection of their legal rights due to their disability. Equal opportunities, accessibility in the justice system and the guarantee of inclusive and equitable access to justice for people with disabilities are promoted.
What is the role of external auditors in preventing money laundering in companies in Ecuador?
External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.
Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
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