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Do background checks in Ecuador include information about civil legal actions?
Background checks in Ecuador generally focus on criminal records and do not include information about civil legal actions. However, certain jobs that involve financial responsibilities may require a more extensive review.
What is the system for protecting the rights of workers in the cultural sector in Mexico?
Mexico has established a system to protect the rights of workers in the cultural sector that seeks to guarantee fair working conditions, access to social security, recognition of their work and promotion of cultural diversity. Laws and policies have been implemented to protect their labor rights and promote their professional development in the cultural field.
What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
What is jurisdiction in the Peruvian judicial system?
Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.
What is the role of graphotechnical experts in the Brazilian criminal justice system?
Handwriting experts have the function of carrying out analysis and expert opinions on questioned documents, such as signatures, writings or handwritten texts, in order to determine their authenticity, identify possible documentary falsifications or frauds and provide technical evidence in criminal proceedings.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
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