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Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
How is verification carried out on risk lists in Guatemala?
Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.
Are there benefits or social security programs for workers in Paraguay?
Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.
What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for child exploitation in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against human trafficking for the purposes of child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of abuse .
What are the rights and obligations of the buyer and seller in an Ecuadorian sales contract?
Both the buyer and the seller have specific rights and obligations. For example, the seller is obliged to deliver the goods as agreed, while the buyer must pay the agreed price. Both parties must comply with the guarantees and conditions established in the contract.
What is Panama's approach to due diligence to prevent money laundering through foreign trade?
Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.
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