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What measures have been taken to combat corruption in Mexico?
Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.
How can trusts and fiduciary funds be used for money laundering in Brazil?
Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.
What is the situation of workers' rights in El Salvador?
Workers' rights in El Salvador face challenges such as lack of compliance with labor laws, low wages, and precarious working conditions in some sectors.
What are the fundamental principles of personnel selection in Guatemala?
The fundamental principles of personnel selection in Guatemala include equal opportunities, non-discrimination, transparency and meritocracy. This means that people must be selected for employment or promotion based on their skills, knowledge and merit, regardless of their origin, gender, race or other personal factors.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What is the penalty for forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.
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