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Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?
Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies
What are the strategies to prevent money laundering in the field of electronic commerce in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic commerce. Online trading platforms are regulated, controls are established on electronic transactions and collaboration is carried out with electronic commerce companies to prevent the misuse of these platforms in illicit activities.
What is the process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala?
The process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala is based on anti-discrimination laws and measures that seek to guarantee equality and respect for the privacy of these people.
What role do courts of law play in background checks in El Salvador?
Courts may be consulted to obtain information about the legal and criminal records of individuals.
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
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