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Who can request a background check in Peru?
In general, companies, obstacles, financial institutions and other organizations can request a background check in Peru. It is important that they have the consent of the individual whose background they wish to verify. Individuals can also request their own background report to review their personal history.
What are the penalties for falsifying stamps or marks on identification documents in El Salvador?
Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.
How can Argentine unions advocate for the rights of workers with disciplinary records?
Unions in Argentina can advocate for the rights of workers with disciplinary records by ensuring that employment policies are fair and equitable. This may include negotiations to protect workers from unjustified discrimination based on past history.
How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?
The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.
What are the laws that protect against child pornography in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.
What are the safety risks in the transportation of dangerous goods in the Dominican Republic, including the safe handling and control of dangerous substances?
The transport of dangerous goods carries special risks. Identifying the risks and safety measures in the transport of dangerous goods is essential to prevent accidents and environmental damage
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