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How do judicial records affect the possibility of carrying out voluntary activities in Argentina?
Some organizations that coordinate volunteer activities may screen criminal records to ensure the suitability of volunteers, especially in roles that involve responsibility.
How is the recruitment and selection process carried out in Ecuadorian companies?
The process usually begins with the identification of personnel needs, followed by the publication of job offers. Interviews and evaluations are then carried out, and a selection process is followed that may include technical and psychometric tests.
What is the regulation for the leasing of assets for industrial activities in Ecuador?
The leasing of assets intended for industrial activities must take into account specific regulations, such as permits for industrial activities and compliance with environmental regulations. The parties must agree detailed clauses regarding permitted use, the responsibilities of the landlord and tenant in relation to the industrial premises, and any additional legal requirements.
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What is the food security situation in Honduras?
Food security in Honduras is worrying, with a large part of the population facing difficulties in accessing nutritious food sufficient to meet their basic needs. Factors such as poverty, inequality and natural disasters affect the availability and access to food, especially in rural and marginalized communities.
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