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What measures are taken to guarantee the right to freedom of assembly and peaceful demonstration in Honduras?
In Honduras, the right to freedom of assembly and peaceful demonstration is recognized. However, cases of restrictions and repression of protests have been reported. There are challenges in terms of guaranteeing the full exercise of this right, including the protection of protesters from violence and respect for their freedom of expression.
How are disciplinary records handled in the hiring process of key personnel in the Colombian financial sector?
In the financial sector, disciplinary background checks are especially rigorous due to the importance of maintaining financial integrity. Disciplinary background may affect suitability for key roles where trust is essential.
Are there differences in the sanctions applicable to public and private sector contractors in Ecuador?
Sanctions applicable to contractors in Ecuador may vary by sector, but in general, laws and regulations seek to ensure equitable treatment. Both public and private sector contractors may face similar sanctions for ethical violations, contractual breaches, or other unlawful practices.
What period applies for the conservation of disciplinary records in Paraguay?
The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.
What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
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