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What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?
Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.
How is identity validation addressed in access to temporary employment services and recruitment agencies in Mexico?
Identity validation is addressed in accessing temporary employment services and recruiting agencies in Mexico to ensure candidates are who they say they are and meet job requirements. Recruiting agencies typically require the submission of identification and background documents before considering a candidate for a temporary position. Additionally, they may conduct reference and employment background checks to ensure the candidate's suitability. Identity validation is important to prevent identity theft and ensure candidates are suitable for the jobs they seek.
Can judicial records be used for hiring purposes in Panama?
Yes, judicial records can be used for hiring purposes in Panama, as long as the candidate's consent is obtained and applicable labor regulations are complied with. This can help employers assess a candidate's suitability for a position.
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
Can Salvadorans with a deportation order request a suspension of it?
Yes, they can file a request for withholding of deportation before the Immigration Court and demonstrate humanitarian reasons, among other criteria, to be considered.
What is being done to prevent and address gender violence among older people in Colombia?
In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.
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