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How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
What is the function of the RUT in obtaining professional licenses in Chile?
The RUT is used in obtaining professional licenses in Chile to identify the applicant and verify that they comply with tax requirements and obligations.
Can judicial records in Chile be used to deny entry to an educational institution?
In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.
What are the penalties for misusing information in a background check in Mexico?
Misuse of information in a background check in Mexico can result in legal and financial penalties. If a company uses false or misleading information to make employment decisions, it may face lawsuits and penalties for damages. Additionally, companies must comply with personal data protection laws, and failure to comply with these regulations may result in fines and sanctions from the data protection authority in Mexico.
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