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How can money laundering affect equity and social justice in Costa Rica?
The diversion of resources due to money laundering can contribute to economic inequality and undermine social justice by negatively affecting the most vulnerable sectors of Costa Rican society.
What is the importance of the ability to lead sales expansion projects in the international market in the selection process in the Dominican Republic?
Sales expansion in the international market is a key objective for many Dominican companies. During the selection process, the candidate's abilities to lead international sales expansion projects, how they have identified opportunities in new global markets, and how they have managed to increase exports or the company's presence abroad can be evaluated. Questions that seek examples of successful international expansion strategies are useful.
What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?
Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.
What security measures can be taken to protect sensitive information during background checks in the Dominican Republic?
Information security is crucial during background checks. It is recommended to use secure systems for data storage, access to information and transmission of confidential data. Additionally, it is important to have confidentiality agreements with involved parties, such as educational institutions or previous employers. Limiting access to information to authorized individuals and training staff in data security are additional measures to protect sensitive information.
How are the rights of accomplices who are minors protected?
The rights of minor accomplices in Guatemala are protected by specific laws that consider their condition. This includes the right to legal representation, privacy and other guarantees intended to safeguard the well-being of minors involved in criminal proceedings.
What is the process for challenging public tenders and contracts in Peru and when is it used to resolve disputes related to government procurement?
The public tender and contract challenge process in Peru allows suppliers to file objections or claims against government decisions related to public procurement and contracts. This process is essential to guarantee transparency and equal conditions in tenders and contracts with the State.
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