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Do human resources companies have a role in personnel verification in El Salvador?
Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.
What is international cooperation in the fight against money laundering in Chile?
Chile has established cooperation agreements with various countries and international organizations to combat money laundering. This involves the exchange of information, mutual assistance in investigations, the harmonization of legislation and collaboration in training and development of good practices in the prevention and control of money laundering.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
What measures exist in Chile for the reintegration of offenders?
In Chile, there are reintegration programs that seek to help offenders reintegrate into society after serving their sentences.
What are the requirements to apply for Spanish nationality by residence?
To apply for Spanish nationality by residence, a Paraguayan must have legally resided in Spain for at least 10 years, or 2 years if they have Spanish ancestry or are married to a Spaniard. In addition, other requirements such as good conduct and cultural integration must be met.
What is the situation of care for people with disabilities in Honduras?
Care for people with disabilities in Honduras faces challenges due to the lack of physical, educational and labor accessibility in society. Discrimination and lack of resources for health, rehabilitation and social support services make it difficult to include and fully exercise the rights of people with disabilities in the country.
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