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How is background checks legally addressed in domestic violence situations or child protection cases in Costa Rica?
In domestic violence situations or child protection cases in Costa Rica, background checks are legally addressed through the Law on the Penalization of Violence against Women and the Law on the Protection of Children and Adolescents. These laws establish specific measures for the prevention and prosecution of violence, including background checks to determine suitability in situations such as adoption or the granting of custody in cases of domestic violence.
What are the current trends in employee training and development in Argentina, and how do they impact your recruiting approach?
Currently, companies in Argentina are prioritizing continuous training and professional development. When selecting personnel, we seek to identify candidates with an active interest in learning and constant improvement to drive organizational growth.
How is the information provided by clients verified in the KYC process in El Salvador?
Verifying information provided by clients in the KYC process in El Salvador involves the use of various sources, such as government records, databases, document verification and, in some cases, interviews with clients.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to receive legal advice services in the Dominican Republic?
If you are Dominican and live abroad but wish to receive legal advice services in the Dominican Republic, you can contact a lawyer or law firm for assistance. The identity card and electoral card are not necessary to receive legal advice services.
Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
What is the Judicial Council in Argentina?
The Judicial Council in Argentina is an organization in charge of selecting and controlling judges and prosecutors. Its main function is to guarantee the independence of the Judiciary and promote transparency in the process of appointing judges.
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