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What is the situation of the rights of people with disabilities in El Salvador?
The rights of people with disabilities face challenges in El Salvador, with access barriers and discrimination in different areas of social and economic life.
How is background check done in Mexico?
In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.
Can an individual challenge a company's decision based on disciplinary history in Panama?
Yes, an individual can challenge the decision and, in some cases, employment law may provide mechanisms to resolve disputes related to hiring based on disciplinary records.
Can a debtor request a review of the legal costs associated with a seizure in Chile?
Yes, a debtor can request a review of the legal costs associated with a garnishment if they consider them to be excessive or not in accordance with the law.
What is the role of international transactions in preventing money laundering in the Dominican Republic?
International transactions play an important role in preventing money laundering in the Dominican Republic, as they may involve a higher risk of illicit activities. Financial institutions and authorities should pay special attention to international transactions and conduct enhanced due diligence on these transactions. This includes verifying customer identity, identifying the source of funds, and monitoring suspicious transactions. In addition, specific regulations apply to the exchange of information and compliance with international sanctions in the context of international transactions. Attention to international transactions is essential to prevent illicit funds from entering or leaving the country through the financial system of the Dominican Republic.
Can a debtor request a postponement of the auction in a seizure process in Chile?
Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.
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