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What is the identification document used in Brazil to access mountain sports equipment rental services?
To access mountain sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
How are personnel verifications managed in companies that offer home health care services in Mexico?
In companies that offer home health care services in Mexico, personnel verifications are essential to ensure the safety of patients and the competence of health professionals. This may include reviewing criminal records, medical credentials, employment histories, and specific medical references. Safety and quality of healthcare are priorities in this industry.
What is the impact of police violence on the exercise of human rights in Mexico?
Police violence can have a significant impact on the exercise of human rights in Mexico by generating violations of physical and psychological integrity, limiting freedom of expression and demonstration, and perpetuating impunity and lack of accountability. Measures are being implemented to prevent and punish police violence, as well as to promote respect for human rights in the field of public security.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
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