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How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
What type of crimes can appear on a criminal record certificate in Panama?
criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.
How are background checks handled for cybersecurity roles in Colombia?
For cybersecurity roles, verifications may include review of security certifications, experience protecting against cyber attacks, and work history in the cybersecurity industry. This ensures that staff have the necessary skills to deal with cyber threats.
How is background checks performed in the financial sector in El Salvador?
Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.
What is the situation of the rights of workers in the agricultural sector in Honduras?
The rights of workers in the agricultural sector in Honduras face challenges due to labor informality, exploitation and lack of social protection. Agricultural workers, especially on banana, coffee, and African palm plantations, face unfair working conditions, low wages, and risks to their health and safety at work.
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