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What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of energy and natural resources?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of energy and natural resources, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the energy, mining or environmental industry. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the scope of the right to political participation in Costa Rica?
The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.
How are labor disputes resolved alternatively in Ecuador?
In addition to judicial means, labor disputes in Ecuador can be resolved through alternative methods such as mediation and arbitration, offering the parties a faster and less expensive solution.
What are the requirements to obtain a passport in Panama?
The requirements to obtain a passport in Panama include being a Panamanian citizen, presenting a valid personal identification card, completing the application form and paying the corresponding fee.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
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