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What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
How is the validity of employment references verified during background checks in Colombia?
References provided are contacted to confirm the accuracy of the employment information provided by the candidate. It is important to obtain a complete and objective view of the individual's history.
What are the requirements to request an operating license for a construction services establishment in Guatemala?
The requirements to apply for an operating license for a construction services establishment in Guatemala may vary depending on the type of construction and the corresponding regulations. In general, it is required to submit an application, meet the technical capacity and experience requirements, have qualified personnel, comply with established construction and safety regulations, pay the required fees and obtain approval from municipal authorities or the Ministry of Communications, Infrastructure and Housing.
How is the sale of goods and services related to housing regulated in Mexico?
The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.
How are labor rights cases resolved in Mexico?
Labor rights cases in Mexico can be resolved through administrative and judicial procedures. Workers can file complaints with the Federal Labor Defense Attorney's Office (PROFEDET) to resolve disputes with employers. If an agreement is not reached, you can resort to the Conciliation and Arbitration Board. In more complex cases, labor courts can intervene. The labor reform in Mexico has implemented significant changes in the resolution of labor disputes.
What security measures can El Salvador take during an embargo to maintain internal stability?
During an embargo, El Salvador can take security measures to maintain internal stability. This may include strengthening security forces to ensure public order and protect citizens' rights. In addition, the country can implement border and customs control measures to prevent illicit activities and the entry of prohibited products. It is important that these measures are carried out in line with international human rights standards.
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