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How do you obtain a health background certificate in Chile?
The health background certificate in Chile is obtained through the Ministry of Health or authorized health centers. You must submit an application and pay the applicable fees. This certificate shows your health history in the country.
How are background checks managed in highly competitive industries in Colombia?
In highly competitive industries, background checks are vital to standing out to candidates. Companies must conduct verifications efficiently and quickly, while maintaining high standards of integrity to attract and retain the best talent in the competitive Colombian labor market.
What is Guatemala's approach to identifying politically exposed persons compared to international standards?
Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.
What is the importance of citizen participation in demanding policies and regulations that prevent complicity in private companies?
Citizen participation is of utmost importance in demanding policies and regulations that prevent complicity in private companies. By participating in democratic processes, society can influence the creation and modification of laws and regulations that strengthen business integrity. Citizen mobilization and public pressure are effective tools to ensure that regulations are adequate and rigorously applied.
What is the situation of the rights of migrant women in transit through Mexico?
Migrant women in transit through Mexico face additional challenges in the exercise of their rights, such as gender violence, discrimination, and vulnerability. Protection measures have been established, such as shelters and humanitarian assistance, as well as the promotion of the non-criminalization of migrant women and respect for their human rights.
How is guardianship and custody addressed in cases of unmarried parents in Colombia?
In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.
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