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What government entities or agencies in Guatemala are authorized to issue criminal record certificates?
In Guatemala, the Public Ministry and the Judicial Branch are the entities authorized to issue criminal record certificates. These certificates are commonly used in background check processes.
What are the requirements to apply for a work visa for foreign professionals in Ecuador?
Foreign professionals who wish to work in Ecuador must apply for a work visa from the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to professional activity are required. Check with the immigration authority to find out the updated requirements.
How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
How is KYC data retention and storage handled in compliance with privacy laws in Mexico?
The retention and storage of KYC data in compliance with privacy laws in Mexico is handled by data retention policies that conform to the deadlines established by privacy regulations. This guarantees the confidentiality and legality of the information.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
What happens if an individual refuses to undergo a background check in a hiring process in Guatemala?
If an individual refuses to undergo a background check in a hiring process in Guatemala, the hiring entity may choose not to move forward in the selection process. Background checks are common practice in many hiring processes, and a candidate's refusal may impact their suitability for the position.
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