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How are cases where information obtained during background checks is outdated handled in Argentina?
In cases where information obtained during background checks is outdated in Argentina, companies can take steps to confirm the accuracy of the information. They can contact additional sources and allow candidates to provide updated evidence if necessary.
How is the crime of homicide punished in Guatemala?
Homicide in Guatemala can be punished with prison. The legislation seeks to prevent and punish the action of taking the life of another person, protecting the fundamental right to life and security of people.
What is the penalty for apology of crime in El Salvador?
The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.
How long does it take to issue a passport in Mexico?
The issuance time for a passport in Mexico varies, but generally ranges between 2 and 6 weeks.
What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?
Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
How is money laundering addressed in the art and valuables sector in Costa Rica?
Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.
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