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What is the security situation like in the tourism sector in Honduras?
Security in the tourism sector in Honduras faces challenges due to crime, the perception of insecurity, and the lack of adequate tourism infrastructure. Although the country has natural and cultural attractions, violence and crime affect the experience of tourists and reduce the development potential of this key industry for the Honduran economy.
What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
Can a foreigner obtain a Panama criminal record certificate if they have resided in the country for a certain period?
Yes, a foreigner who has resided in Panama for a certain period can request a criminal record certificate from the Panamanian authorities.
Can an employer check an employee's criminal record?
In Chile, an employer can request an employee's authorization to consult their judicial records if there are legitimate reasons to do so, such as jobs related to security or trust. The consultation of judicial records must be carried out legally and with the consent of the employee.
What is the importance of maintaining the accuracy of background check records in a company in Guatemala?
It is of utmost importance to maintain the accuracy of background check records in a Guatemalan company. Accuracy ensures that hiring decisions are made with reliable information and helps prevent legal problems by ensuring that information is used ethically and legally.
What is the right to non-discrimination based on economic situation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.
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