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What requirements must companies meet to carry out employment background checks in El Salvador?
Companies must comply with current legal regulations, obtain the consent of the candidate or employee to carry out the verification, and ensure that privacy and confidentiality rights are respected.
How does risk assessment influence the identification and supervision of PEP in Argentina?
Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.
Can a food debtor in Chile request the suspension of alimony if he or she is unemployed?
A food debtor in Chile can request the suspension of alimony if he is unemployed and has no income. You must notify the court and the beneficiary of your situation. The suspension is temporary and applies until the debtor regains his or her ability to pay.
Is it possible to change the name or surname of a minor in Paraguay?
Yes, it is possible to change the name or surname of a minor in Paraguay, but a legal procedure is required that must be approved by a judge. Factors such as the best interests of the child will be considered before approving any changes.
What is the situation of the rights of women in prison in Mexico?
Women in prison in Mexico face specific challenges in the exercise of their rights. Measures have been established to guarantee their protection, access to health services, education and training, as well as the promotion of their social reintegration. However, there are still challenges in fully guaranteeing their rights and eliminating gender violence in prisons.
What is the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main objective is to promote access to decent housing, guarantee the sustainable development of cities and improve the quality of life of Colombians in terms of habitat.
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