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What is the action for rescission of legal acts in Mexican civil law?
The action for rescission of legal acts is the right that a person has to request that a valid legal act be annulled due to injury or fraud.
What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?
People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.
What is the impact of background checks on the hiring of creative sector professionals, such as designers or artists, in Argentina?
When hiring creative sector professionals in Argentina, background checks can focus on evaluating the candidate's reputation and portfolio. Although attention may stray from traditional aspects, integrity and originality remain critical elements.
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
How are women protected against discrimination in the workplace?
In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
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