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What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?
Yes, the Panamanian State contemplates the expungement or elimination of certain judicial records after an established period has passed, providing the possibility of rehabilitation.
Do background checks in Ecuador include information about the individual's housing history?
Background checks in Ecuador generally focus on criminal and employment aspects, and may not include detailed information about the individual's housing history. However, some companies may perform additional checks to assess residential stability.
What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including safety in the handling of adhesives and sealants?
Safety in the production and distribution of construction chemicals is essential for the quality of the works and the safety of workers. Identifying risks and safety measures when handling adhesives and sealants is essential for safe construction
What is the approach to personnel selection in technology companies in Mexico?
In technology companies in Mexico, personnel selection focuses on the evaluation of technical skills, innovation capacity and adaptability to rapidly changing environments. Programming skills, data analysis and advanced technological knowledge are also valued.
What is the impact of globalization on the verification of risk lists for companies in Peru?
Globalization has increased the complexity of risk list verification for companies in Peru by involving international transactions and the need to comply with international regulations. This requires greater attention and cooperation with agencies in other countries.
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