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How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What is the impact of corruption by politically exposed persons on the quality of life of citizens in El Salvador?
The corruption of politically exposed people has a direct impact on the quality of life of citizens in El Salvador. The resources diverted through corruption could have been used to improve health services, education, infrastructure and other key aspects that affect the well-being of the population. Corruption can also generate inequalities in access to basic services, increase poverty and weaken the country's socioeconomic development. The fight against corruption is essential to guarantee a better quality of life for all citizens.
How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?
The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.
What tax implications does the RUT have in Chile?
The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.
Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?
AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
What measures does the SEGIP take to protect personal information in the identity card database?
The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.
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