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What is the situation of violence in mining extraction areas in Honduras?
The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?
The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.
What are the regulations applicable to the sale of consumer durable goods in the Dominican Republic?
The sale of consumer durables, such as household appliances and furniture, is subject to general consumer protection and quality assurance regulations. Suppliers must comply with warranty and customer service regulations, as well as provide clear information about warranties offered to consumers.
What are the current trends in personnel selection in the Ecuadorian labor market?
Nowadays, there is an increase in the use of recruiting technologies, such as online platforms and social networks. In addition, companies increasingly value soft skills and adaptability of candidates.
Can a person with a criminal record in Mexico travel abroad?
A person with a criminal record in Mexico can travel abroad, but may face restrictions on their ability to enter other countries, depending on the nature of their criminal record and the immigration laws of the destination country. Some countries may deny entry to people with serious criminal convictions or specific crimes on their record. It is important to check the entry requirements of the country you wish to visit and, if necessary, seek an exemption or special permit to travel.
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