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What is domestic violence in Venezuela?
Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.
How are references from candidates who worked abroad handled in the selection process in Peru?
References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
How does the State protect the privacy of information during background checks in El Salvador?
The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.
What is Paraguay's policy regarding the inclusion of blockchain technologies in the supervision processes of exposed persons?
Paraguay is actively evaluating the inclusion of blockchain technologies in the supervision processes of exposed persons, recognizing its potential to improve efficiency and security in these procedures.
What is the impact of environmental responsibility policies on the business sector in Colombia?
Environmental responsibility policies have a significant impact on the business sector in Colombia.
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