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Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
How is human trafficking combated in Mexico?
Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.
Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?
In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What law regulates the rights of spouses regarding the separation of property during marriage in Mexico?
The rights of spouses regarding the separation of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for opting for the property separation regime and its legal effects.
How are background checks handled for employees who have changed industries or careers in Colombia?
When evaluating industry changes, checks focus on the candidate's transferable skills and adaptability. It is crucial to ensure that the experience and skills acquired are relevant to the new role.
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