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How can private companies mitigate the risk of discrimination during background checks in El Salvador?
They can establish clear criteria, based on the suitability of the position, and avoid requesting irrelevant information that could lead to discrimination.
What are the characteristics of the multimodal transportation contract in Mexico
The characteristics of the multimodal transportation contract in Mexico include the use of different modes of transportation, the issuance of a single transportation document, the responsibility of the multimodal carrier for the entire journey, and the facilitation of international logistics operations.
What is the function of the Federal Economic Competition Commission in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and promoting competition in the markets in Mexico, through the investigation of anti-competitive practices, the issuance of opinions and recommendations, and the imposition of sanctions in case of violations of the competition law.
How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
What are the financing options for development projects in the financial fraud risk management consulting services sector in El Salvador?
Financing options for development projects in the financial fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financial fraud risk management, government programs and funds aimed at strengthening the integrity and security of the financial system, venture capital investment and investment funds with a focus on financial fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in prevention and detection of financial fraud.
What are the rights of people in situations of internal displacement in Peru?
In Peru, people in situations of internal displacement have recognized and protected rights. These rights include the right to life, to personal integrity, to freedom of movement, to humanitarian assistance, to access to basic services such as health and education, and to protection against discrimination and violence. It seeks to guarantee decent and safe conditions for displaced people, as well as their social inclusion and the full exercise of their rights. Specific programs and policies are implemented to address the needs of this population group.
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