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What technological tools and solutions can help companies in Peru in verifying risk lists?
Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.
How is equity and non-discrimination ensured in the contractor sanctioning process in Peru?
Fairness and non-discrimination in the sanctioning process are ensured through [details on uniform application of regulations, impartial review of cases]. This ensures that all contractors are treated fairly, regardless of their size or history.
What is the process to obtain an Identity Card for People with Disabilities in Mexico?
The Identity Card for People with Disabilities is obtained through the National Council for the Development and Inclusion of People with Disabilities (CONADIS) and is issued to people with disabilities to access specific services and benefits.
Is same-sex marriage recognized in Brazil?
Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.
Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?
In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
How is employment background check carried out in Colombia?
An employment background check in Colombia involves contacting the individual's previous employers to confirm information provided on their resume, including dates of employment, positions, and reasons for termination. Legal protocols must be followed to obtain this information ethically.
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