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What is the role of unions in labor background checks in Argentina?
Unions in Argentina can play an advisory role in employment background checks by providing guidance on protecting workers' rights. However, the primary responsibility for verification lies with employers and authorized entities.
How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?
Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.
What is the role of family courts in resolving conflicts between parents regarding the education of their children in El Salvador?
Family courts can intervene to resolve disputes over important educational decisions if parents cannot agree.
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the impact of money laundering on the risk perception of international lenders towards Brazil?
Money laundering may increase international lenders' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which may result in stricter lending conditions and higher interest rates for the country.
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