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How does the labor competency certification process in Costa Rica impact the evaluation of candidates during personnel selection?
The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
Can a citizen request information about a person's judicial record for immigration investigation purposes in Argentina?
The request of judicial records for migration research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the legal process for the adoption of minors by relatives in Guatemala?
The adoption of minors by relatives in Guatemala follows a legal process that involves the presentation of documents, suitability evaluation and judicial approval. This process seeks to guarantee the well-being of the minor within his or her family network.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
How is citizen participation promoted in El Salvador in the detection and prevention of terrorist financing?
Citizen participation in El Salvador in the detection and prevention of terrorist financing is promoted through public awareness, educational campaigns, and the facilitation of channels to report suspicious activities.
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