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Can an employer or entity reject a person based on the results of a personnel verification in Costa Rica?
Yes, an employer or entity can make decisions based on the results of a personnel verification in Costa Rica, as long as these decisions are supported by applicable legislation and do not constitute unjustified discrimination. For example, an employer may reject a job application if the verification results reveal a criminal record or lack of qualifications necessary for the position. However, it is important that these decisions are based on objective and legal criteria.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the H-1B visa?
Ecuadorian engineers can work in the United States through the H-1B visa, which is designed for highly trained professionals in fields such as engineering. Applicants must be sponsored by US employers and meet specific visa requirements.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
How are threats arising from corruption in the public sector addressed in relation to money laundering in Argentina?
Threats arising from corruption in the public sector in relation to money laundering are addressed in Argentina through comprehensive strategies. Internal control mechanisms in government institutions are strengthened, transparency in public management is promoted, and specific measures are implemented to prevent corruption and money laundering. Citizen participation and active oversight are key elements to detect and address possible cases of corruption in the public sector.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What are the laws that address the crime of embezzlement of cultural property in Guatemala?
In Guatemala, the crime of embezzlement of cultural property is regulated in the Penal Code and the Cultural Heritage Protection Law. These laws establish sanctions for those who unlawfully damage, steal, traffic or misappropriate cultural property, such as artifacts, antiques, works of art or elements of cultural heritage. The legislation seeks to protect cultural heritage and prevent
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