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How is employment information verified during a personnel verification in Costa Rica?
Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.
What are the laws in Panama that regulate due diligence in commercial and financial transactions?
In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.
What is the principle of humanity in the Brazilian prison system?
The principle of humanity establishes that custodial sentences must be served in humane conditions, respecting the dignity and fundamental rights of inmates, providing adequate living conditions, access to health, education and work, and promoting rehabilitation and the social reintegration of the convicted.
What is the impact of the creation of specialized courts in the management of judicial files in Mexico?
The creation of specialized courts has had a significant impact on the management of judicial files in Mexico. These courts focus on specific areas of law, such as labor, criminal or administrative, and have a deeper knowledge of the issues related to their jurisdictions. This has improved the quality of review and decision-making in specialized cases and has streamlined procedures.
What rights do adopted children have in Guatemala?
Children adopted in Guatemala have the same rights and duties as biological children. They have the right to receive love, care, education, inheritance and protection from adoptive parents, and are protected by child protection and human rights laws.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to educational opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of inclusive education and access to educational opportunities, including the promotion of inclusion policies, adaptation of school infrastructure and training of teachers in education approaches. inclusive. Initiatives are being developed to guarantee equitable access to education for people with disabilities, as well as to promote their active participation in academic and school life.
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