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What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
What is the function of the Federal Telecommunications Institute in Mexico?
The Federal Telecommunications Institute (IFT) is the authority in charge of regulating and supervising the telecommunications sector in Mexico, promoting competition, quality and coverage of services.
What labor protections exist for underage workers in Guatemala?
Guatemalan legislation establishes specific labor protections for underage workers. Child labor in jobs that are dangerous or harmful to the health and development of children is prohibited. Employers must comply with minimum age standards for hiring and ensure that minor workers receive appropriate education. Labor authorities monitor compliance with these rules and can impose sanctions in case of violations.
Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?
Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.
How is Bolivia's political and economic stability evaluated for long-term investments?
It is evaluated considering political history, the strength of institutions, and economic trends, to make informed investment decisions.
What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?
Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.
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