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What is the role of migration in promoting human rights in Mexico?
Migration can play a role in promoting human rights in Mexico by raising awareness about the equality, dignity and non-discrimination of all people, as well as encouraging the creation of policies, programs and affirmative actions that protect and guarantee the rights of all people. rights of migrants, refugees and vulnerable populations, which can contribute to building a more just, inclusive and respectful society.
Can you obtain a foreign identity card in Ecuador?
Yes, foreigners residing in Ecuador can obtain an identity card. They must meet certain requirements, such as having a resident visa and complying with the procedures established by the Civil Registry.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
How can companies evaluate a candidate's ethics and integrity during the selection process in the Dominican Republic?
Ethics and integrity are fundamental in the selection process in the Dominican Republic. Interview questions that explore past ethical situations and how they were handled are useful in assessing these qualities. It is also important to obtain references from former employers to verify the candidate's ethics and integrity. Companies must ensure that candidates share the ethical values of the organization.
What specific regulations and laws apply to background checks in the Dominican Republic?
In the Dominican Republic, background checks are subject to specific regulations and laws, such as Law No. 172-13 on the Protection of Personal Data and Law No. 42-01 on the National Statistics Office. These laws establish data protection principles and regulate the handling of personal information during background checks. In addition, there are specific regulations in various sectors, such as finance and immigration, that must also be followed in the verification process. It is crucial to comply with these regulations to ensure a legal and ethical process
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
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