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Can judicial records in Venezuela be used in selection processes for public positions?
Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.
How has the embargo in Bolivia influenced scientific research and technological development, and what are the plans to maintain investment in these strategic sectors?
Embargoes can impact research and development. Plans to maintain investment could include tax incentives, collaborations with research institutions and technology transfer strategies. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and technology despite economic constraints.
What is the role of the Social Assistance Reference Centers (CRAS) in cases of violation of the rights of children and adolescents in Brazil?
The Social Assistance Reference Centers (CRAS) in Brazil are public units in charge of providing basic social protection services to the population in vulnerable situations, including children and adolescents at risk or violation of rights. Among its functions are the identification and care of families at risk, carrying out preventive actions and social support, and coordination with other social services and programs to guarantee the comprehensive protection of the rights of children and adolescents.
What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
What is the legal protection of the rights of people in situations of gender-based violence in the workplace in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the workplace is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment, free of discrimination and harassment. The reporting and attention mechanisms for victims are strengthened, the training of employers and workers is promoted, prevention and action protocols are established, and equal opportunities and the participation of women and gender diverse people in the field are promoted. labor.
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
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