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How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of socioeconomic and cultural integration in receiving communities?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of socioeconomic and cultural integration in receiving communities, including job training programs, promotion of community entrepreneurship, and intercultural awareness activities. Initiatives are being developed to promote peaceful coexistence, respect for diversity and the active participation of migrants in community life.
How are background checks handled on employees who perform remote work from Guatemala?
In the case of employees performing remote work from Guatemala, background checks can be carried out virtually, ensuring the authenticity of the information provided and complying with applicable labor regulations.
What is the approach to background checks in the context of remote hiring or remote work in Argentina?
In the context of remote hiring or remote work in Argentina, the approach to background checks may include validating the residence address, conducting virtual background checks, and adapting processes to ensure effectiveness in a virtual environment. .
How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
What rights do children have in cases of divorce in Peru?
Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.
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