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How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
What information does the Chilean RUT contain?
The Chilean RUT contains information about the identification number and the person to whom it is assigned.
What is the situation of human trafficking in Honduras?
Honduras is a country of origin, transit and destination for human trafficking, with cases of sexual exploitation, forced labor and organ trafficking. Authorities have taken steps to combat this problem, but it remains a major challenge.
What measures are being taken to protect the environment in El Salvador?
Measures are being implemented to protect the environment in El Salvador, including reforestation and natural resource conservation programs.
How does KYC influence the building of the reputation of financial institutions in Peru?
Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.
Can employees file employment claims if they are victims of gender-based harassment in El Salvador?
Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.
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