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What are the legal implications of background checks in the area of sexual orientation and gender identity in Chile?
Background checks must be carried out without discrimination based on sexual orientation or gender identity in Chile. Employers should not make hiring decisions based on a candidate's sexual orientation or gender identity, and should apply fair and relevant criteria to assess suitability. Equal opportunities for all people is a legal principle in Chile.
How does money laundering affect ethical trust in the Costa Rican judicial system?
Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a loan in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for a loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and establish their credit history.
Can I request a review of my judicial records in Peru if I consider that there is incorrect information?
Yes, if you consider that there is incorrect information in your judicial record in Peru, you can request a review. You must provide evidence and documentation to support your claim of inaccuracy. The entity in charge of issuing judicial record certificates will evaluate the information provided and make the necessary corrections if the error is confirmed.
How can people with criminal records in Mexico apply for a presidential pardon?
The request for a presidential pardon in Mexico is an exceptional process and must be submitted directly to the President of the Republic. To apply for a presidential pardon, the person must provide a detailed justification for why they are considered to be pardoned and offer evidence of their rehabilitation. It is important to remember that presidential pardons are rare and are granted in exceptional cases. The decision to grant a presidential pardon is discretionary.
What measures does the State take to mitigate the risks associated with due diligence in El Salvador?
Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.
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