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How is the confidentiality of information collected during due diligence handled in El Salvador?
Information is handled confidentially and shared only with relevant authorities as required by law.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society?
The adoption of minors in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society is legally regulated. The experience and capacity of adopters is evaluated to provide a family environment that promotes inclusion and respect for people with disabilities, guaranteeing equal opportunities.
How is the relationship between money laundering and tax evasion addressed in Argentina?
The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.
How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?
Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.
What are the characteristics of the employment contract in the live entertainment sector in Mexico
The characteristics of the employment contract in the live entertainment sector in Mexico include knowledge in the production of events and shows, experience in artist management, technical equipment and stage logistics, the ability to coordinate assembly, sound, lighting activities and special effects, the application of health and safety regulations in massive events, as well as the ability to offer memorable experiences to audiences and participants.
What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of housing in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .
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