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How does background checks affect the labor integration of people who have served sentences in Costa Rica?
Background checks can affect the labor integration of people who have served sentences in Costa Rica. The legislation seeks to balance job security with social reintegration, establishing measures that allow these people to reintegrate into the workplace in a fair and sustainable manner.
Can I request my criminal record if I have changed my name or surname in the Dominican Republic?
Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.
What is the responsibility of the judicial authorities in the management of judicial records in Guatemala?
Judicial authorities in Guatemala have the responsibility of maintaining and managing judicial records in an accurate and reliable manner. This includes recording information appropriately, ensuring its security and complying with privacy and data protection laws. In addition, they must facilitate access to information as stipulated by law.
How is discrimination addressed in sales contracts in Paraguay?
Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.
What measures are taken to avoid discrimination based on background during verification processes in El Salvador?
The direct relevance of the background to the position or procedure in question is emphasized, avoiding discriminatory decisions based on them in El Salvador.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
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