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How does the State in El Salvador regulate the hiring of personnel for foreign companies that operate in the country?
The State can establish regulations for the hiring of personnel by foreign companies, ensuring that they comply with the legal and labor requirements of the country.
What are the main risk lists used in Guatemala?
In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).
What specific risks do banks in Mexico face due to organized crime activity?
Banks in Mexico face specific risks such as money laundering and extortion by organized crime, which can compromise the integrity of the financial system and require close collaboration with authorities to prevent and combat these illicit activities.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position in the field of justice and law?
As an employer in Chile, if you need to evaluate a person's suitability for a position in the field of justice and law, you can request a copy of their judicial record. This is especially relevant for roles that involve the administration of justice, such as judges, prosecutors or lawyers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is Brazil's policy regarding the promotion of higher education and scientific research?
Brazil has a policy of promoting higher education and scientific research as engines of development and innovation. The government invests in the expansion of higher education institutions, the promotion of research and the development of postgraduate programs. In addition, scholarship and financing programs have been implemented for research students and professors. The objective is to strengthen the quality of higher education and scientific production, as well as promote the transfer of knowledge to the productive sector and society in general.
What is the situation of the rights of older people in Guatemala?
Older people in Guatemala face challenges such as discrimination, limited access to health services and social protection, and lack of attention to their specific needs, although there are initiatives to promote their rights and well-being.
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