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What is the importance of transparency in communicating risk list verification policies to clients and business partners in Peru?
Transparency is essential to building trust with customers and business partners. Companies in Peru must clearly communicate their risk list verification policies, processes and procedures to demonstrate their commitment to compliance and integrity.
Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?
In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What are the rights of children in cases of marriage annulment in Guatemala?
In cases of marriage annulment in Guatemala, children have the same rights as children born within a valid marriage. They have the right to bear their parents' surname, to receive food, to inheritance and to be legally recognized as children.
How to carry out the process to obtain a work permit for foreigners in Bolivia?
Obtaining a work permit for foreigners in Bolivia is done before the Ministry of Labor, Employment and Social Security. You must submit the application, the employment contract, and meet the specific immigration requirements to obtain the corresponding authorization.
What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?
Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.
What are the characteristics of the employment contract in the collaborative economy sector in Mexico
The characteristics of the employment contract in the collaborative economy sector in Mexico include flexibility in schedules and work modalities, autonomy in the management of work activities, the use of geolocation technologies and digital platforms, continuous performance evaluation based in user feedback, as well as adaptation to the dynamics and regulations of the emerging collaborative economy market.
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