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What is terrorist financing and how is it addressed in Chile?
Terrorist financing involves providing funds for terrorist activities. In Chile, it is combated through Law No. 19,913 on Money Laundering Crimes and the financing of terrorism and international cooperation.
How can I obtain a Personal Identification Document (DPI) in Guatemala?
To obtain a DPI in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and meet the established requirements, such as providing your birth certificate, recent photograph, and paying the corresponding fee.
How is the protection of human rights ensured within the framework of business due diligence in Guatemala?
The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?
Women in Argentina who live in rural areas have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and equitable access to resources and services in rural areas are promoted. Measures are implemented to prevent and address gender discrimination in rural areas, promote the active participation of women in decision-making, and guarantee access to basic services, such as education, health, water and sanitation, and land.
What laws protect women against gender violence in Brazil?
Brazil In Brazil, there is the Maria da Penha Law, which is specific legislation to combat domestic and family violence against women. This law establishes protection measures, such as the restraining order, and provides for the creation of specialized agencies in caring for victims.
Can the background check include review of specific technical skills for roles in the information technology sector in Colombia?
Yes, verification may include review of specific technical skills, such as certifications, project experience, and information technology-related competencies. This ensures that candidates have the skills necessary for roles in the technology field.
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