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Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
How are the working conditions and rights of workers in the construction sector in Guatemala regulated?
The construction sector in Guatemala is subject to specific regulations regarding working conditions and workers' rights. This includes provisions on workplace safety, working hours, and measures to prevent occupational hazards in a construction environment. Labor authorities monitor compliance with these regulations in the construction sector.
What legal remedies are available to parents in cases of non-compliance with visitation in Panama?
Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What is the role of the Ministry of Security and Citizen Protection in Mexico?
The Secretariat of Security and Citizen Protection is the agency in charge of formulating and executing policies and programs to guarantee the security of citizens in Mexico. Its main function is to prevent crime, combat violence, coordinate security forces and promote citizen participation in public security.
What support does the judicial system provide to support recipients during the legal process in Guatemala?
The judicial system in Guatemala provides support to support recipients by facilitating judicial processes, offering legal advice, and ensuring a space for them to present their cases. This seeks to ensure that the rights of beneficiaries are protected and support obligations are met.
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