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Are background checks allowed on security personnel in the public sector in Guatemala?
In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.
Can I use my Argentine DNI as an identification document in the process of obtaining a driver's license?
Yes, the Argentine DNI is one of the documents accepted as identification in the process of obtaining a driver's license. When applying for a driver's license, it is required to present the DNI to verify the identity of the applicant and comply with the requirements established by the traffic authorities.
What are the financing options available for the tourism sector in Mexico?
Mexico In Mexico, financing options for the tourism sector include government support programs through institutions such as Nacional Financiera (NAFIN) and the National Tourism Promotion Fund (FONATUR), as well as access to bank loans, investment funds specialized in tourism and co-investment programs with the private sector.
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
How are post-employment non-compete restrictions handled in the selection process in Peru?
Post-employment non-compete restrictions are handled in compliance with Peruvian labor laws and, in some cases, may require mutual agreement between the candidate and the previous employer.
What are the penalties for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.
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