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How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
What are the visa options for Chilean citizens who want to work in the field of fashion and fashion design in the United States?
Chilean citizens interested in working in fashion and fashion design in the United States may consider the O-1 Visa for people with extraordinary abilities in these fields. They must demonstrate significant achievements and exceptional abilities. The H-1B Visa could also be applicable if they are hired by US employers in specialized roles related to fashion and fashion design.
What is being done to promote gender equality in the field of protection and defense of the rights of indigenous women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of the rights of indigenous women. This includes strengthening mechanisms for the participation and consultation of indigenous women in decisions that affect them, promoting equal opportunities and access to resources, and combating discrimination and gender violence in indigenous communities. .
What is the process to request custody of a minor in cases of deceased parents in Peru?
The process to request custody of a minor in cases of deceased parents in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to social and assistance services, prevent and punish gender violence in these areas, and provide comprehensive support to victims. Mechanisms for reporting and caring for victims are strengthened, training in the gender perspective and human rights is promoted for social service professionals, protection and security measures are established for people who suffer gender-based violence, They provide psychological support services, legal advice and accompaniment to victims, and coordination is encouraged between the different actors involved in the care and prevention of gender violence.
What is the process to verify criminal records in Chile and how does it affect hiring?
Criminal record verification in Chile involves requesting a criminal record certificate from the PDI. Employers use this information to evaluate a candidate's suitability and make informed hiring decisions, especially in positions that require trust and confidence.
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