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What is the impact of due diligence in the development of scientific and technological research projects in Colombia, taking into account ethics, intellectual property and international collaboration?
In the development of scientific and technological research projects in Colombia, due diligence is essential to evaluate research ethics, the protection of intellectual property, and the viability of international collaboration. This ensures that the research is ethical, innovative and meets international standards.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?
KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.
How is the identity of an employee verified in Chile?
Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.
How is trafficking in women addressed in Guatemala?
Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.
What is the action for the constitution of an easement in Mexican civil law?
The action for establishing an easement is the legal procedure to establish a real right of easement over a property for the benefit of another property belonging to a third party.
Are there legal provisions in Panama that regulate background checks in the educational field, for example, to hire teaching staff?
There may be laws in Panama that establish particular background check requirements for the educational field, ensuring the suitability and safety of teaching staff.
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