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How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?
In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
Is there a centralized criminal record registry in Paraguay that facilitates background checks?
Yes, in Paraguay there is a centralized criminal record registry. This registry is used to facilitate background checks, consolidating relevant information and allowing authorized authorities and entities to access accurate data on criminal records of individuals in the country.
What is Mexico's position regarding the phenomenon of climate change internationally?
Mexico recognizes the importance of climate change and advocates for a global and coordinated response to face this challenge. It participates in international agreements such as the Paris Agreement and promotes mitigation and adaptation actions at the national and international level to reduce greenhouse gas emissions and promote resilience to the impacts of climate change.
How are tax debts related to local and regional taxes managed in Bolivia?
Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.
What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?
In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.
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