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What are the rights of women with disabilities in Honduras?
Women with disabilities in Honduras have the same rights as other women, as well as specific rights related to their disability. This includes access to health, education, employment, political participation and independent living. It is important to promote inclusion and eliminate physical, social and cultural barriers that may limit the full exercise of their rights.
What is the importance of background checks in hiring personnel for infrastructure projects in Colombia?
In infrastructure projects, verifications are crucial to evaluate experience in similar projects, compliance with construction regulations and workplace safety. This ensures the suitability and safety of employees in construction environments.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
What are the consequences of falsifying disciplinary records in Paraguay?
Falsifying disciplinary records can lead to legal sanctions and loss of professional credibility, which can seriously affect the individual's career.
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