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What is the relationship between risk list verification and customer due diligence in Peru?
Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.
Can I use my Guatemalan passport as a valid document to apply for permanent residence in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for permanent residence in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.
Can an employer request judicial records without the candidate's consent in Costa Rica?
In Costa Rica, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated and protected by the law on privacy and protection of personal data. Requesting court records without consent may be illegal and result in legal penalties.
What are the requirements to request a residence permit for a de facto union in Guatemala?
The requirements to apply for a residence permit for a de facto union in Guatemala include submitting an application to the General Directorate of Immigration, providing documentation that supports the de facto union, such as an affidavit or proof of cohabitation, meeting the requirements established by the immigration law and pay the corresponding fees.
What is the role of the Superintendency of Social Security in labor demands in Chile?
The Superintendency of Social Security in Chile supervises compliance with regulations related to social security and social benefits. In cases of labor lawsuits that involve social security issues, the Superintendency can intervene to guarantee compliance with employers' obligations.
What is the impact of migration on the availability of health services in Mexico?
Migration can impact the availability of health services in Mexico by influencing the demand for medical care, hospital infrastructure and the training of health personnel in areas of origin and destination of migrants, which may have implications for access, quality and coverage of health services for the population.
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