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What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
What security measures are used to prevent the falsification of ID cards in the Dominican Republic?
The Central Electoral Board (JCE) of the Dominican Republic uses a variety of security measures to prevent the falsification of ID cards. This includes holograms, microtext, ink that changes color when tilted, and security features visible under ultraviolet light. These measures make it extremely difficult to falsify an ID. Additionally, the JCE continues to implement advanced technology to strengthen document security.
How is the crime of dispossession penalized in the Dominican Republic?
Dispossession is a crime that is punishable in the Dominican Republic. Those who, through violence, threat or deception, deprive a person of possession or ownership of real or personal property, may face criminal sanctions and be obliged to return the property to its legitimate owner, as established in the Penal Code and property protection laws.
What is the role of tax havens in money laundering related to Brazil?
Tax havens can be used to hide asset ownership and facilitate money laundering by providing banking secrecy and opaque legal structures that make it difficult to trace illicit funds.
What is the process to request the declaration of absence of a person in Peru?
The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.
What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?
Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.
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