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What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.
Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What is the role of society in the protection of fundamental rights in Venezuela?
Society has a fundamental role in the protection of fundamental rights in Venezuela. Citizens have the right and responsibility to know their rights, demand compliance and report violations they witness or experience. The active participation of civil society, social movements and human rights defenders contributes to the promotion, defense and protection of fundamental rights. In addition, society can push for legislative changes, promote human rights education, and strengthen the culture of respect for rights in society.
How are the challenges of digitalization and cybersecurity handled in the KYC process in Mexico?
The challenges of digitalization and cybersecurity in the KYC process in Mexico are managed by implementing cybersecurity measures, training staff in threat detection, and constantly monitoring the security of the systems and databases used in KYC.
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