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How is background checks handled in the domestic staff hiring process in Guatemala?
Background checks in the domestic staff hiring process in Guatemala are important to ensure the safety of employing families. This may include checking criminal and employment records, as well as obtaining references.
How is the registration process for a civil society carried out in Mexico?
The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.
What are the rights of people in situations of discrimination in Colombia?
People in situations of discrimination in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against discrimination based on race, gender, sexual orientation, religion, disability, among others.
What is the legal protection of the rights of people in situations of gender-based violence in the field of restorative justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of restorative justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence, promoting the participation of the parties involved in reconciliation and restoration processes. Reporting and attention mechanisms for victims are strengthened, training in gender perspective and restorative justice is promoted for justice operators, care and rehabilitation programs for aggressors are established, and repair of damage and the search for reparations are encouraged. non-violent solutions in cases of gender violence, with the aim of providing a path towards reconciliation and non-repetition of violence.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What is the situation of security and protection of the rights of LGBTQ+ people in El Salvador?
The security and protection of the rights of LGBTQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
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