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What is the role of the National Customs Service of Ecuador (SENAE)?
The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.
Do background checks in Ecuador consider participation in entrepreneurship or business creation projects?
Yes, participation in entrepreneurship or business creation projects can be considered positively in background checks in Ecuador. This can demonstrate business skills, initiative and the ability to take responsibility.
What regulations exist for background checks of medical professionals in El Salvador?
Physician background checks follow specific regulations to ensure patient safety in El Salvador.
What is the role of NGOs in protecting women's rights in Guatemala?
NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.
How are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
What protections exist for the rights of journalists and media workers in Honduras?
Honduras recognizes the fundamental role of journalists and media workers in society. There are laws and policies that seek to protect freedom of expression, access to information and the safety of journalists. However, cases of violence, intimidation and censorship against journalists have been reported, which represents a challenge in terms of fully guaranteeing these rights.
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