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What differences exist between criminal records and police records in Peru?
Criminal records in Peru refer to records of convictions and sentences issued by a court, while police records include information about arrests and ongoing court proceedings. Both types of background can influence a person's life.
What should I do if I need to change my name on the identity card in Costa Rica?
If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.
How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?
Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
What measures are being taken to promote the inclusion of people with linguistic diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with linguistic diversity in the workplace in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.
What is the procedure to request a disability pension in Honduras?
The procedure to request a disability pension in Honduras involves submitting an application to the Honduran Social Security Institute (IHSS). You must provide medical documentation proving the disability, complete the necessary medical examinations and evaluations, and meet the requirements established by the IHSS.
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