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How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
What is the impact of international sanctions on Peru's financial institutions?
Financial institutions in Peru may be affected by international sanctions that restrict their cross-border operations and may face significant purposes if they do not comply with regulations. Furthermore, these sanctions can make financial risk management more difficult.
What are the challenges in protecting the rights of women in situations of internal displacement in Honduras?
Women in situations of internal displacement in Honduras face additional challenges in protecting their rights. Lack of access to basic services, discrimination and violence are some of the obstacles they face. It is necessary to guarantee access to justice, medical care, education and security for women in these situations, and promote their active participation in decision-making that affects them.
What rights do people with judicial records have in Argentina in case of employment discrimination?
People with criminal records have rights against employment discrimination, and can file complaints and grievances if they experience unfair treatment in the workplace.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
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