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How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
Can I request a copy of my judicial records in Peru if I am a minor?
If you are a minor, you can request a copy of your judicial records in Peru, but it is necessary to have the authorization of your parents or legal guardians. You must submit a joint application, where your parents or guardians act on your behalf and provide the documentation required to obtain the judicial record certificate.
What is the definition of human trafficking for labor exploitation in Brazil?
Brazil Human trafficking for labor exploitation in Brazil refers to the recruitment, transportation or transfer of people through deception, coercion or violence, with the purpose of subjecting them to conditions of forced labor, servitude or labor exploitation. Human trafficking for labor exploitation is a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, which can include fines, prison and protection measures for victims.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What is the right to non-discrimination based on sexual orientation in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their sexual orientation. Equal employment opportunities, respect for sexual diversity and non-discrimination based on sexual orientation in the workplace are promoted.
What is the extradition process in Costa Rica?
The extradition process in Costa Rica involves the delivery of an individual wanted by a foreign country to the authorities of that country. This process is governed by international agreements and treaties, as well as Costa Rican legislation. The requesting country must submit an extradition request, which is reviewed and evaluated by the Costa Rican government and judicial authorities. Extradition is only granted if certain legal requirements are met and if the human rights of the wanted individual are guaranteed. The process can be complex and may involve court hearings.
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