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Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
How are situations of shortages of raw materials or critical components handled in the supply chain in Bolivia?
The management of raw material shortage situations is regulated in clause [Clause Number], detailing the actions and procedures that the parties must follow to address and mitigate the impacts of shortages of raw materials or critical components in the supply chain. supply in Bolivia.
How is the crime of money laundering defined in Panama?
Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.
How is collaboration between the private sector and government authorities promoted in the management of risks related to PEP in Colombia?
Promoting collaboration between the private sector and government authorities in the management of risks related to PEP in Colombia is achieved through active participation in joint initiatives. Dialogue and coordination platforms are established where companies share information confidentially with authorities to strengthen surveillance and prevention of illicit activities. Collaboration also implies the participation of the private sector in the design and review of regulations, contributing to the effectiveness of the measures implemented. Cooperation between both parties is essential to address PEP-related risks in a comprehensive and effective manner.
Can you obtain criminal records for minors in the Dominican Republic?
In the Dominican Republic, criminal records generally cannot be obtained from minors. Criminal records typically relate to adults, and there are specific privacy and child protection regulations that limit access to this type of information for employment or paperwork purposes.
How are ethnic disparities addressed in the criminal justice system in Costa Rica?
Costa Rica is working to address ethnic disparities in the criminal justice system through initiatives that seek to ensure equitable treatment for all people, regardless of their ethnic origin.
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