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How is the legality of hiring personnel in Peru verified?
The legality of the hiring is verified through compliance with labor laws and appropriate documentation, such as contracts and employment records.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
How is the registration process of a commercial company carried out in Mexico?
The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.
How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?
Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.
Does the State of El Salvador establish ethical standards for the public sector?
Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.
What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?
The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.
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