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How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What legal measures are applied in cases of employment discrimination in Honduras?
Employment discrimination in Honduras is prohibited and is regulated by the Labor Code and other labor laws. These laws protect workers from discrimination in employment based on race, gender, religion, disability, sexual orientation, or other factors, and establish penalties for employers who engage in discriminatory practices.
How are background checks handled in the manufacturing sector in Guatemala?
In the manufacturing sector in Guatemala, background checks may focus on relevant work experience, technical skills, and the ability to work safely. This is essential to ensure employee suitability in production environments.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
What is the situation of the rights of Afro-descendant peoples in Guatemala?
Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
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