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How does personnel verification affect equity and diversity in the hiring process in Mexico?
Personnel verification can influence equity and diversity in the hiring process in Mexico if it is not managed properly. It can lead to discrimination if used inappropriately. Therefore, it is essential that companies implement non-discrimination policies and focus on candidate suitability and competence rather than personal characteristics.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the situation of the rights of workers in the justice sector in Venezuela?
The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.
How is the increase in steps in the rental fee in housing contracts in Colombia regulated?
The escalation of steps in the rental fee in housing contracts in Colombia refers to gradual and pre-established increases in the value of the rental over time. This practice can be regulated in the contract, establishing the conditions for the increases and the frequency with which they will occur. It is important that the contract complies with Colombian legal provisions, such as Law 820 of 2003, which regulates the annual increase in rent. Including specific clauses regarding escalation provides clarity to both parties and avoids surprises when adjusting the rental fee.
What are the penalties for the crime of gender violence in Guatemala?
Gender violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of gender-based violence, protecting the rights and dignity of people, regardless of their gender.
What are the risks to the security of the supply chain and the transportation of goods in the Dominican Republic, including the protection of ports and shipping routes?
The supply chain is essential for international trade. Assessing risks and security measures in the supply chain and transportation of goods is important to maintain the fluidity of trade
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