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How are background checks handled for roles in the sustainable fashion sector in Colombia?
In the sustainable fashion sector, verifications can address aspects such as experience in sustainable design, ethical practices in fashion production, and work history related to responsible fashion. This ensures that staff share the values of sustainability in the fashion industry.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
What is Peru's strategy to prevent money laundering in the international remittance sector?
Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.
How are cases of human rights violations addressed in Colombia?
Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.
Can foreigners obtain a citizenship card in Colombia?
No, the citizenship card is exclusive for Colombian citizens.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
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