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What is the de facto union recognition process in Guatemala?
Recognition of a de facto union in Guatemala can be done by submitting an application to the Civil Registry. Proof of stable and long-term cohabitation must be provided, as well as other documents required by law.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
What monitoring mechanisms exist to evaluate the effectiveness of anti-PEP regulations in Bolivia?
Monitoring mechanisms are used in Bolivia, such as regular audits and risk assessments, to measure the effectiveness of anti-PEP regulations. These mechanisms allow us to identify areas for improvement and ensure that policies continually adjust to changing threats.
How does the Salvadoran State encourage the training of qualified personnel for the labor market?
The State in El Salvador can offer training programs and scholarships to develop skills in areas demanded by the labor market.
What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?
In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.
How do judicial records affect the possibility of carrying out voluntary activities in Argentina?
Some organizations that coordinate volunteer activities may screen criminal records to ensure the suitability of volunteers, especially in roles that involve responsibility.
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