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What are the personnel verification considerations in the mining sector in Mexico?
In the mining sector in Mexico, personnel verification considerations include reviewing mining employment history, validating certifications and specific training in mining safety, as well as reviewing safety and regulatory compliance records in the industry. . Safety in mining is a priority and therefore verification is crucial.
Are judicial records in Colombia considered an impediment to practicing certain professions?
Yes, in Colombia, judicial records can represent an impediment to practicing certain professions regulated by professional entities or associations. These institutions can evaluate the background of applicants and establish moral suitability requirements for the exercise of the profession. The existence of a judicial record may affect obtaining the licenses or permits necessary to practice these professions.
What should I do if I have a DUI issued before the implementation of the new format and I want to obtain an updated one?
If you wish to obtain an updated DUI in the new format, you must submit a renewal application to the RNPN and follow the established process to obtain the new document.
What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?
In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.
What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?
The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.
What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.
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