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What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?
Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.
What is joint custody in Mexico and how is it established?
Joint custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children, even after separation or divorce. It is established through an agreement between the parents or
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?
As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the legislation in Guatemala regarding family planning?
Family planning in Guatemala is a right protected by law. Access to contraceptive methods and reproductive health services is guaranteed by the State. Family planning services are provided free of charge in public health institutions.
What is the impact of an embargo on cooperation in promoting equal opportunities and access to mental health services in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to mental health services in El Salvador. Economic hardship and financial constraints can limit resources for mental health programs and services, which can impact people's ability to receive appropriate care and treatment. Additionally, lack of access to funding and support can hinder efforts to strengthen mental health infrastructure, train staff, and promote mental health awareness and education.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
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