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How are cash transactions and unusual operations addressed in anti-money laundering legislation in Paraguay?
Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations
How are cultural differences managed in personnel selection in Peru for companies with an international presence?
Companies with an international presence in Peru must promote diversity and inclusion, in addition to providing training in cultural sensitivity and adapting their selection processes to respect cultural differences.
What is the jury trial process in Mexico?
In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.
What is being done to prevent and address street harassment in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address street harassment, a form of gender violence that affects women in public spaces. This includes awareness campaigns, training of authorities and security forces, and the promotion of laws and policies that criminalize street harassment and protect victims.
How can I request a permit to carry out scientific research activities in Mexico?
To request a permit to carry out scientific research activities in Mexico, you must go to the National Council of Science and Technology (CONACYT) or the corresponding academic institution. You must submit an application, provide detailed information about the research project, objectives, methodology and meet the requirements established by the authority.
What laws regulate background checks in the workplace in El Salvador?
Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.
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