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What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What is the impact of foreign investment in El Salvador?
Foreign investment has a significant impact in El Salvador, as it contributes to economic growth, job creation and the development of strategic sectors. Foreign investment can come from international companies establishing operations in the country, investors acquiring local assets, or through trade partnerships and investment agreements between countries.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
What is the legal framework to prevent and punish gender violence in Chile?
In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.
What is the situation of access to education for people affected by ethnic discrimination in Honduras?
The situation of access to education for people affected by ethnic discrimination in Honduras faces challenges due to the lack of cultural recognition, the exclusion of relevant educational content and discrimination in treatment within educational institutions. Many children and young people belonging to minority ethnic groups face obstacles in accessing quality education and maintaining their cultural identity.
How are background checks handled for employees who have worked at recognized international companies in Colombia?
For employees with experience at recognized international companies, background checks involve validating the authenticity of work experiences in globally recognized contexts. It seeks to understand how these experiences contribute to the skills and competencies relevant to the Colombian labor market.
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