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Can judicial records in Colombia be used as a criterion for access to social housing programs?
In some cases, judicial records in Colombia can be considered as a criterion for access to social housing programs. The entities in charge of assigning housing can evaluate the judicial records of applicants to guarantee security and coexistence in social housing communities.
How is transparency in financial transactions promoted to prevent money laundering in Guatemala?
The promotion of transparency in financial transactions to prevent money laundering in Guatemala is carried out through the implementation of measures such as the disclosure of beneficial owners, the strengthening of due diligence requirements and the adoption of technologies that facilitate the traceability of money.
What protections exist for the rights of people in situations of internal displacement in Honduras?
People in situations of internal displacement have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services, housing and security. Likewise, coordination between different entities is promoted to provide a comprehensive response to the needs of displaced people. However, there are still challenges in terms of the identification and effective care of people in situations of internal displacement.
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
Are judicial records in Guatemala valid in other countries?
Judicial records issued in Guatemala are valid and recognized only within Guatemalan territory. If you need to present your judicial records in another country, you will generally need to follow the procedures established by that particular country and obtain the documents required by its competent authorities.
What are the rights of women in Argentina in relation to participation in the informal economy?
Women who work in the informal economy in Argentina have recognized rights. Their access to decent working conditions, fair remuneration and social protection is promoted. Policies are implemented to promote the formalization of employment in the informal economy and improve the working conditions of women in this sector.
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