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Can the results of background checks be used in internal investigations of a company in Guatemala?
Yes, the results of background checks can be used in internal investigations of a company in Guatemala. This information may be relevant to addressing behavioral or performance issues that arise during employment and supporting human resource management decisions.
What documents are necessary to apply for permanent residence due to social roots in Spain from Ecuador?
Permanent residence due to social roots requires the presentation of documents that demonstrate integration into Spanish society. This may include evidence of work, family or social roots. The application is made at the Immigration Office.
How can I obtain a certificate of not being a debtor of municipal obligations in Ecuador?
To obtain a certificate of not being a debtor of municipal obligations in Ecuador, you must go to the Municipality corresponding to the town where you have outstanding obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility fees, traffic fines, among others. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal obligations.
What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?
Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.
How is the participation of minors in adoption cases by couples who have gone through school mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through school mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and maintain positive relationships with school environments, ensuring the well-being of the minor.
How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
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