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What laws regulate the background check of personnel in educational institutions in Guatemala?
Educational institutions in Guatemala may be subject to specific laws that regulate personnel background checks. These regulations can address suitability to work with children, adolescents and students, ensuring a safe environment in the educational field.
What protections exist for the rights of people in refugee situations and asylum seekers in Honduras?
Honduras has adopted measures to protect the rights of people in refugee situations and asylum seekers. There are laws and policies that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. In addition, international cooperation is promoted in the protection of refugees and asylum seekers. However, there are still challenges in terms of response capacity and effective attention to the needs of people in refugee situations and asylum seekers.
How are sanctions on contractors addressed in cases of emergency or disaster in Peru?
In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?
In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.
How is tax debt related to local economic development in Colombia?
Tax debt can have a direct impact on local economic development in Colombia. Tax revenues are an important source of financing for government projects and programs that contribute to development. Tax evasion and tax debts can reduce the government's ability to invest in infrastructure, public services and social programs. Therefore, tax compliance is essential to ensure sustainable and equitable economic development at the local level, benefiting communities and contributing to general well-being.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
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