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What laws regulate the verification of employment references during personnel selection processes in El Salvador?
The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
What is the process to request a land use permit in Ecuador?
The process to request a land use permit in Ecuador involves going to the Municipality corresponding to the area where the land is located. You must submit an application and provide detailed information about the type of use the land will be used for, such as residential, commercial or industrial. In addition, you must comply with the requirements established by municipal regulations, such as technical studies, plans and other specific documents. The Municipality will evaluate the application and, if approved, the land use permit will be issued.
What is the situation of the rights of people in a situation of lack of access to maternal health care services in Guatemala?
Women in situations of lack of access to maternal health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive care. It is necessary to strengthen maternal health care services, promote health education, and guarantee equitable access to prenatal care, safe childbirth, and postnatal care services.
How is paternity established in Bolivia?
Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.
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