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What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?
The process to obtain the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country is carried out at the Civil Registry. Documents confirming the new address, such as basic services in the name of the holder, must be presented and established procedures must be followed to guarantee the correct updating of the information on the card.
What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
What are the penalties for the crime of political gender violence in Ecuador?
Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.
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