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How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
Can a person with a criminal record in Mexico be excluded from certain public employment programs or government positions?
The exclusion of individuals with criminal records from certain public employment programs or government positions in Mexico may depend on the nature of the crimes and the specific policies of the employer or government entity. Some government positions may require background checks and may refuse to hire people with criminal records related to ethics or public safety. However, there are non-discrimination laws and policies that seek the rehabilitation and reintegration of people with criminal records into society. Eligibility varies by program or position, and it is important to check with the specific employer or government entity.
How can financial institutions in Mexico verify the authenticity of documentation provided by PEPs?
Financial institutions may perform additional verifications, such as consulting public records or requesting additional documentation to confirm the authenticity of documentation provided by PEPs.
What is the function of an inventory in a lease contract in the Dominican Republic?
An inventory is a document that lists and describes the condition of the goods and furniture that are in the leased property at the beginning of the contract. The inventory is important to record any existing damage or deterioration to the property and its contents. Both the landlord and tenant must sign the inventory, which helps avoid disputes at the end of the contract when the condition of the property is evaluated. Any damage not recorded in the inventory may result in the retention of the rental guarantee at the end of the contract
How is employment discrimination against women addressed in Guatemala?
In Guatemala, employment discrimination against women is prohibited by law. However, implementation of these laws is often insufficient, and discrimination persists. To address this, stronger awareness, education and law enforcement efforts are needed.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of forced disappearance. There are laws and mechanisms for investigating and searching for missing persons, as well as mechanisms for reparation and justice for victims and their families. In addition, actions to prevent forced disappearances are promoted and cooperation with international organizations in this matter is encouraged.
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