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How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
What is the impact of KYC on preventing corruption in the public sector in Mexico?
KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
What are the rights of children in the event of the death of both parents in Mexico?
In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.
How does background checks affect the labor integration of people who have served sentences in Costa Rica?
Background checks can affect the labor integration of people who have served sentences in Costa Rica. The legislation seeks to balance job security with social reintegration, establishing measures that allow these people to reintegrate into the workplace in a fair and sustainable manner.
What are the penalties for failure to comply with personnel verification regulations in El Salvador?
Penalties for failure to comply with personnel verification regulations in El Salvador may include fines and legal sanctions. Employers who discriminate or conduct illegal checks may face legal consequences.
What is the National Software Industry Development Program in Peru?
The National Software Industry Development Program aims to promote the development and competitiveness of the software industry and related services in Peru. Through promotion measures, training, business strengthening and encouragement of technological research and development, the aim is to promote the creation of technology-based companies, generate quality employment and promote the export of software services.
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