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How are background checks addressed in the construction sector in Colombia, especially in high-risk roles?
In the construction industry, checks may include safety assessments and safety-related work history. This is essential to ensure a safe work environment and comply with regulations.
Can I access the judicial records of another person in El Salvador?
In El Salvador, access to another person's judicial records is restricted to the competent authorities and the interested person themselves. It is not possible to access another person's judicial records without their express consent or without a valid court order. This is done to protect the privacy and confidentiality of personal information.
How is the amount of rent established in a lease contract in Guatemala?
The amount of rent in a lease in Guatemala is generally established through negotiation between the landlord and tenant. Location, property characteristics, length of contract and other factors may influence the agreed upon amount. It is vital to clearly document this agreement in the contract, including any clauses related to rent adjustments during the contract term.
What is the impact of KYC on the prevention of credit and debit card fraud in Mexico?
KYC has an impact on preventing credit and debit card fraud in Mexico by helping to ensure that cards are issued and used by legitimate people. Identity verification is essential to protect customers from unauthorized transactions.
What is being done to prevent and punish gender violence in rural areas in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in rural areas. This includes the promotion of awareness and education programs on gender violence, the training of authorities and community leaders in the prevention and care of violence, and the creation of safe and accessible spaces for women in rural communities.
What is custody in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.
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