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What are the rights of people in situations of forced labor or human trafficking in Argentina?
In Argentina, people in situations of forced labor or human trafficking have recognized rights and special protection. This includes the right to freedom, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the prevention of these crimes through specific policies and actions.
What is the procedure to request the adoption of a biological child of the spouse in Argentina?
The procedure to request the adoption of a biological child of the spouse in Argentina involves submitting an adoption request before the competent judge. Certain legal requirements must be met, such as the existence of a stable marital or cohabitation relationship, and it must be demonstrated that the adoption is beneficial for the well-being of the minor. Additionally, the consent of the biological parent who is not the applicant's spouse is required.
How are background checks addressed for education sector professionals in Colombia, such as teachers and school principals?
In the education sector, checks may include review of academic credentials, teaching experience, criminal records and professional references. This ensures that educational professionals meet the standards required for their role.
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?
To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.
Can judicial records be requested by non-profit organizations in Panama?
Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.
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