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What is the role of credit information in background checks in Guatemala?
Credit information can play a role in background checks in Guatemala, especially in financial sectors or roles that involve significant financial responsibilities. The evaluation of credit strength can be a determining factor in certain contracting processes.
What is the procedure to request a hunting permit in Honduras?
The procedure to request a hunting permit in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the species to be hunted, the type of hunting and comply with the requirements established by environmental authorities.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
How is two-factor authentication (2FA) used in identity validation in Peru?
Two-factor authentication (2FA) is used in identity validation in Peru by requiring the user to provide two different forms of verification, such as a password and an authentication code sent via SMS. This additional layer of security helps prevent unauthorized access.
How is parental authority established in Guatemala?
In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.
What are the rights of internally displaced people in Guatemala?
Internally displaced people in Guatemala have rights protected by the Constitution and international law. These rights include the right to protection from forced displacement, the right to humanitarian assistance, the right to restitution of their lands and property, among others.
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