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How is background verification handled in the process of hiring personnel in the field of market research in Guatemala?
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What is the tax treatment for foreign investments in real estate properties in Brazil?
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What is the relationship between identification and the criminal justice system in Mexico?
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What is the impact of money laundering on the political stability and governance of Honduras?
Money laundering can have a negative impact on the political stability and governance of Honduras. The flow of illicit funds can influence the political system, corrupt officials and undermine public confidence in public institutions. In addition, money laundering can contribute to the strengthening of criminal groups and foster insecurity, which affects the general stability of the country.
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