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How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.
What are the necessary procedures to open a business in Costa Rica?
The procedures necessary to open a business in Costa Rica may include registration in the National Registry, obtaining a tax identification number, obtaining municipal and health permits, and registering with the Costa Rican Social Security Fund (CCSS). . Additionally, specific requirements must be met depending on the type of business. The promotion of competitiveness and the simplification of procedures have streamlined this process in recent years.
How is custody of children determined in cases of separation or divorce in Colombia?
The care and custody of children is determined considering the best interests of the minor. The judge evaluates factors such as the parents' ability to provide care, emotional and financial stability, and previous relationship with the children. You can grant custody to one parent or establish joint custody, depending on the particular circumstances of the case.
What is the impact of training in talent management skills on the selection process in Peru?
Training in talent management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to identify, attract and retain talent in the organization.
How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?
Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.
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