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What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
How are cases of discrimination based on sexual orientation and gender identity addressed?
Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.
How is embargo regulated in cases of commercial debts in Colombia?
Seizure in cases of commercial debts in Colombia follows the same general principles as in other types of debts, but there may be additional considerations. Colombian law seeks to balance the rights of creditors with the protection of the rights of the debtor, regardless of whether the debt is commercial in nature or not.
What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
How is background checks addressed in the personnel hiring process in the health sector in Guatemala?
In the healthcare sector in Guatemala, background checks are essential to ensure the competence and suitability of healthcare professionals. This may include reviewing licenses, educational records, and any background information that is relevant to the provision of medical services.
What rights does article 16 of the Mexican Constitution protect?
Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.
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