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What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
How is history related to the use of drugs or controlled substances handled during verification in Argentina?
History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.
Can a person with a criminal record in Mexico request a presidential pardon?
In Mexico, presidential pardon is a power of the President of the Republic and is granted discretionally. If a person with a criminal record seeks a presidential pardon, he or she must submit an application explaining the reasons for seeking the pardon and providing evidence of rehabilitation. However, the granting of forgiveness is rare and is not granted in most cases.
What are the rights of indigenous women in Costa Rica?
Indigenous women in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, access to justice in their own language, participation in decision-making, and access to land and natural resources.
What is the role of background checks in preventing workplace harassment and discrimination in Argentina?
Background checks in Argentina can play a preventive role in workplace harassment and discrimination by helping to identify possible patterns of behavior at previous employers. Contributes to creating a safe and respectful work environment.
What is the difference between custody and visitation in Argentina?
Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.
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