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How is personal data collected during background checks protected in Guatemala?
Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.
What is the Dominican Republic's approach to preventing money laundering in the offshore banking sector and low tax jurisdictions?
The Dominican Republic has a rigorous approach to preventing money laundering in the offshore banking sector and low tax jurisdictions. The country has implemented specific regulations and measures to address the risks associated with these areas. Enhanced due diligence is required in the identification of clients who have relationships with offshore jurisdictions and stricter controls are carried out on transactions related to these jurisdictions. Additionally, the Dominican Republic cooperates with other nations and international organizations to exchange information and detect money laundering activities related to offshore banking. Preventing money laundering in this context is essential to guarantee the integrity of the country's financial system and comply with international AML standards.
What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?
Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.
What rights do people with criminal records have in Mexico regarding obtaining legal advice services or free legal representation?
People with criminal records in Mexico have rights regarding obtaining legal advice services or free legal representation. The Mexican legal system guarantees the right to defense and a fair trial. If a person cannot afford a lawyer, they have the right to a public defender or free legal advice provided by the state. This applies to both criminal and civil proceedings. People with criminal records have the right to legal representation and a fair trial, regardless of their financial ability.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?
The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.
What are the obligations regarding occupational safety and working conditions at the supplier's facilities in Bolivia?
The obligations regarding occupational safety and working conditions are detailed in clause [Clause Number], specifying how the supplier must guarantee a safe work environment and comply with Bolivian labor regulations in its facilities, ensuring the well-being of the employees.
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