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How are judicial files involving older people or older adults managed in Paraguay?
Judicial files involving older people or older adults in Paraguay are managed considering protection measures, respecting their rights and, in some cases, contemplating the participation of professionals specialized in gerontology.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ways of life and cultural worldview?
Indigenous peoples in Guatemala face challenges in protecting their ways of life and cultural worldview due to the loss of ancestral territories, the lack of recognition of their territorial rights, and the imposition of projects that affect their traditional way of life. Measures are being implemented to strengthen recognition and respect for the rights of indigenous peoples over their territories and natural resources, as well as to promote participation and prior consultation in decisions that affect their communities.
How is a client's identity verified during the KYC process in Mexico?
Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.
What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?
The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.
What is the impact of background checks on decision making in the justice system in the Dominican Republic?
Background checks have a significant impact on decision making in the Dominican Republic justice system. It helps judges and courts evaluate the appropriateness of releasing people on bail or pretrial detention. Criminal history, prior accusations and other relevant factors are considered in making judicial decisions. Background checks are essential to ensuring public safety and fairness in the legal system.
What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?
Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.
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