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What measures are taken to ensure impartiality and avoid discrimination in the background check process in Colombia?
It is essential to follow objective and relevant criteria during verification to avoid discrimination. The same standards should be applied to all candidates and suitability should be assessed against the requirements of the position.
What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What are the main sources of income for the Argentine government?
The government of Argentina earns revenue primarily through taxes, such as income tax, VAT (Value Added Tax), and import and export taxes. It also receives income from debt issuance and natural resources, such as agricultural production and the oil and gas industry.
What is the process for enforcing a support order issued in the Dominican Republic if the Support Debtor refuses to pay?
The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court.
Can a Peruvian citizen obtain a DNI if he or she is a minor?
Yes, a Peruvian citizen can obtain a DNI even if he or she is a minor. There are special DNIs for minors, and parents or legal guardians can request it on behalf of the minor.
How are contracts for the sale of goods handled in situations of environmental emergencies or natural disasters in Mexico?
Sales contracts in situations of environmental emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products and the protection of the environment.
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