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How are background checks handled at nonprofit organizations in Guatemala?
Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.
What is the impact of KYC on preventing international sanctions evasion and embargo compliance in Chile?
KYC plays a fundamental role in preventing evasion of international sanctions and compliance with embargoes in Chile by verifying the identity of parties involved in international transactions, which helps prevent illicit activities.
What legislation exists to combat the crime of influence peddling in Guatemala?
In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.
What are the ethics in including non-compete clauses in sales contracts in Costa Rica?
Ethics in including non-compete clauses in sales contracts in Costa Rica involves ensuring that such clauses are reasonable, proportionate and respect the legitimate rights of the parties. It is ethical to include clear provisions on the scope and duration of non-compete clauses, avoiding excessive restrictions that may be considered unfair or counterproductive to the professional development of the parties. Ethics in non-compete clauses seek to balance the protection of legitimate business interests with the right of individuals to practice their profession and compete fairly in the marketplace.
What is the human rights approach in the fight against human trafficking in Mexico?
Human trafficking is a crime that violates human rights. It is approached with a human rights approach through prevention, protection of victims and the prosecution of traffickers.
What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.
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