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Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
Is it possible to obtain a temporary identity card in Paraguay in case of loss or theft?
Yes, in case of loss or theft of the identity card in Paraguay, citizens can obtain a provisional identity card. To do this, they must file a police report and then go to the General Directorate of Civil Status Registry. The provisional ID allows citizens to have a temporary identification document while the replacement ID is being processed. It is important to act quickly to obtain the provisional ID and avoid possible inconveniences.
What is joint custody in Costa Rica?
Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.
What is the legal protection of the rights of people in situations of gender-based violence in the family in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the family is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence within the family, guaranteeing the protection, safety and well-being of the victims. The reporting and care mechanisms for victims are strengthened, protection orders are established, psychological and legal support is provided, and awareness and education on gender equality in the family environment is promoted to eradicate gender violence.
What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?
Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.
How can organizations in Mexico protect their customer relationship management (CRM) systems against phishing?
Organizations in Mexico can protect their CRM systems from phishing by training staff to identify phishing emails, implementing email filters to detect and block spam, and using two-factor authentication to access the system. .
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