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What is the impact of background checks on employment decision making in Panama?
Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.
What is the role of civil society in overseeing PEP financial activities in Mexico?
Civil society plays an essential role in reporting suspicious activities, promoting transparency and accountability, and pressuring authorities to properly enforce PEP regulations.
What is the law that regulates the crime of kidnapping in El Salvador?
The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.
What is the situation of refugees in Venezuela?
Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.
Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?
Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.
What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
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