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What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to displacement in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination due to displacement in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to displacement.
What are the measures to prevent labor exploitation in the contracting of agricultural services in Ecuador?
Measures to prevent labor exploitation in the contracting of agricultural services in Ecuador include verifying compliance with labor laws, promoting fair working conditions, and implementing policies that guarantee the well-being of agricultural workers. Contractors who violate these measures may face sanctions and exclusions from future tenders.
How is the data updated on the identity card in Paraguay?
The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of energy and natural resources?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of energy and natural resources, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the energy, mining or environmental industry. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?
Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.
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