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What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.
How does background checks affect temporary employees or contractors in Guatemala?
Temporary employees or contractors in Guatemala may also be subject to background checks, especially if they will be performing sensitive or trusted roles. Ensuring the integrity of all people working on behalf of a company is essential.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?
No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.
How long does due diligence usually take in Chile?
The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.
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