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How are background checks handled for employees who have spent extended periods out of the country in Colombia?
International verifications can be carried out and coordinated with foreign authorities. It is important to consider periods outside the country when evaluating the consistency of the information provided by the candidate.
What are the rights of children in cases of separation or divorce due to relationship problems with uncles in general in Chile?
In cases of separation or divorce due to relationship problems with uncles in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. The relationship with the uncles can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What is the name of your first friend registered on your identity documents in Ecuador?
My first friend is called [Friend's name].
How is the tax base calculated for determining taxes in Paraguay?
The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.
What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?
In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the main source of criminal law in Mexico?
The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.
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