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How are employment background checks handled in the public sector in Guatemala?
Employment background checks in the public sector in Guatemala may be subject to specific procedures established by government entities. These procedures may vary depending on the position and nature of public employment.
What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?
Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.
What role do union organizations have in personnel verification in El Salvador?
Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.
How are cases of breach of contract by the landlord handled in Peru?
In the event of non-compliance by the landlord, the tenant may be entitled to compensation or even to terminate the contract. These procedures must be clearly established in the contract to ensure proper handling of potential conflicts.
What measures are taken to prevent money laundering in the gambling sector in Colombia?
In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
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