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What is an employee's responsibility in disclosing their employment history during a background check?
An employee's responsibility during a background check includes providing accurate and complete information about their employment history. Hiding or providing false information can have consequences and affect the employer's decision making.
Have specific protocols been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons in Guatemala?
In Guatemala, specific protocols have been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons. These protocols seek to guarantee the safety of those who collaborate with the authorities and encourage the reporting of illegal activities without fear of reprisals.
What organization in Mexico is responsible for protecting human rights?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.
Are judicial records in Brazil valid in other countries?
Brazil Judicial records issued in Brazil are valid within Brazilian territory. However, its validity in other countries will depend on existing international agreements and conventions. In some cases, additional translation and legalization may be required for the records to be accepted abroad.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
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