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How is the authenticity of documents verified in the AML process in Guatemala?
The authenticity of documents is verified by comparing signatures, reviewing security features, authenticating holograms, and confirming information in public records.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?
The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.
What is the adoption revocation action in Mexican civil law?
The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.
What are the rights of people in situations of discrimination based on sexual orientation in the field of technology and digital society in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of technology and digital society in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection from online discrimination and harassment based on sexual orientation, equal access to technology and digital services, and ensuring an inclusive and safe online experience for all LGBTQ+ people.
What are the requirements to obtain a Firearm Carrying Permit in Colombia?
The requirements to obtain the Firearm Carrying Permit in Colombia include the duly completed application, the citizenship card, the certificate of psychophysical aptitude, the criminal record certificate, proof of need and other documents that may be required by the competent authority.
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