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What are the regulations for verifying the criminal background of a candidate in the field of rail transportation security in Argentina?
In the field of rail transport security in Argentina, criminal record verification is subject to specific regulations established by the Railway Infrastructure Administration (ADIF). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in rail transport. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?
In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.
What are the specific steps a company takes to comply with data protection legislation during background checks in Argentina?
To comply with data protection legislation in Argentina during background checks, a company can take steps such as obtaining candidate consent, ensuring the confidentiality of information, and ensuring the accuracy and relevance of the data collected.
What is the validity of the Guatemalan passport?
The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
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