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How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?
Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.
What regulations exist for the protection of personal data in Panama?
Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.
What restrictions exist for the use of judicial records in employment in El Salvador?
There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.
What are the legal limitations on background checks in Mexico?
Legal limitations on background checks in Mexico include the need to obtain the candidate's consent to carry out the verification, as well as comply with data protection and privacy regulations. Furthermore, it is important to respect the rights of the candidate and not discriminate based on the results of the verification.
How has migration from Mexico to North America changed in recent years in terms of health migration?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medications or rehabilitation services in the United States or Canada, which has created challenges in terms of healthcare, insurance coverage and health policies.
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