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In some cases, employers in Mexico may request judicial records as part of the hiring process. This is done to evaluate the suitability and reliability of the candidates.
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Companies in Peru must comply with regulations that protect intellectual property rights and copyrights. This includes respecting patents, trademarks and copyrights, and avoiding piracy and counterfeiting.
How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?
The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.
What is the relationship between El Salvador and the United States like?
The relationship between El Salvador and the United States is complex, with significant economic, political and immigration ties.
What is the Special Permanence Permit for Transit (PEPT) in Colombia?
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What are the requirements to obtain an identity card for minors in Panama?
The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.
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