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How to process a work permit for foreigners in Peru?
To apply for a work permit in Peru as a foreigner, you must obtain a job offer from a Peruvian employer. Then, the employer must submit the application on your behalf to the National Immigration Superintendence. You will be granted an immigration card with a work permit.
How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
Can employers discriminate against candidates based on their sexual orientation in El Salvador?
Employers cannot discriminate against candidates based on their sexual orientation in El Salvador. Discrimination based on sexual orientation is prohibited by law and is legally punishable.
How is identity validation addressed in the process of obtaining a driver's license in Paraguay?
In the process of obtaining a driver's license in Paraguay, a rigorous identity validation is carried out. Applicants must present the identity card and meet the specific requirements specified by the transit authority. In addition, it is likely that a verification of the information provided will be carried out, as well as theoretical and practical tests.
How is the "precedent crime" defined in the context of money laundering in Peru?
The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.
What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?
In Venezuela, some measures have been taken to guarantee equality and protection of the rights of LGBT+ people. These measures include laws and regulations that prohibit discrimination based on sexual orientation and gender identity, as well as the promotion of public policies and human rights education programs that address sexual diversity. However, challenges remain in terms of social acceptance, access to adequate health services and protection against violence and discrimination. Civil society organizations and LGBT+ rights defenders continue to work to promote equality and guarantee full recognition of the rights of LGBT+ people in the country.
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