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How do judicial records in Mexico affect the job search?
Judicial records in Mexico can affect the job search. Companies often conduct background checks before hiring an employee, especially in positions of responsibility or that involve access to confidential information. Criminal convictions or criminal history may influence the hiring decision. However, the seriousness of the crime and the time that has passed since the conviction can be important considerations.
How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?
In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.
What are the restrictions for commercial use of a leased property in Argentina?
The tenant must respect the use restrictions established in the contract and, if they want to use the property for commercial purposes, they must obtain the landlord's consent.
What is the importance of the DNI in identification at cultural events in Peru?
The DNI is important for identification at cultural events in Peru, since it is used to verify the age and identity of attendees at festivals, exhibitions and cultural activities. It is also used to control access to cultural events and ensure security.
How does KYC affect small and medium-sized businesses in Argentina?
Small and medium-sized businesses (SMEs) in Argentina must also comply with KYC requirements. Although the process can be adapted depending on the size and complexity of the company, compliance is essential to strengthen transparency in business operations and protect both the company and its customers from potential illicit activities.
Can I request the suspension of the embargo if I am facing unemployment in Colombia?
Yes, you can request the suspension of the embargo if you are facing an unemployment situation in Colombia. You must present documentary evidence that demonstrates your unemployment status and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can restore your financial situation.
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