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What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
What are the necessary procedures to obtain a certificate of single status in Mexico?
The procedures to obtain a certificate of single status in Mexico involve going to the corresponding Civil Registry. You must apply, provide personal documentation such as official identification, birth certificate and proof of address, and complete an affidavit of single status. The certificate of single status is a document that certifies that there is no legal impediment to getting married.
What is the procedure to request authorization to open an advertising services company in Colombia?
The procedure to request authorization to open an advertising services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.
What regulations exist in Guatemala regarding the disclosure of judicial records in labor contracting processes?
In Guatemala, there are regulations on the disclosure of judicial records in labor contracting processes. Companies must follow labor and privacy laws when requesting and evaluating candidates' judicial records. Understanding these regulations is essential for both employers and job seekers.
How is the protection of national identity legally addressed in the background check process?
Costa Rican legislation addresses the protection of national identity by establishing measures to ensure that background checks are carried out ethically and without compromising the privacy of citizens, thus contributing to the security of national identity.
What law regulates free legal assistance in judicial processes in El Salvador?
Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.
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