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What is the impact of KYC on preventing corruption in the public sector in Mexico?
KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
How are project management skills evaluated in personnel selection in Mexico?
Project management skills are evaluated considering previous experience supervising and executing projects. Candidates must demonstrate the ability to plan, allocate resources and meet deadlines, as well as resolve challenges and ensure successful delivery of projects.
How do demographic and consumer trends affect due diligence in the retail industry in Argentina?
Demographic and consumer trends have a direct impact on the retail industry in Argentina. During due diligence, it is necessary to evaluate how the company adapts to changes in consumer demographics and preferences. This includes considering the digitalization of retail operations and the ability to offer personalized shopping experiences that align with current market trends.
How is the crime of workplace harassment penalized in the Dominican Republic?
Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.
What are the rights of people displaced due to lack of access to drinking water and sanitation services in Costa Rica?
People displaced due to lack of access to drinking water and sanitation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to drinking water and sanitation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to water and sanitation, ensuring respect for their rights and promoting equal access to these basic services.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychological care and emotional support services?
People with disabilities in Guatemala face challenges in accessing psychological care and emotional support services due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology.
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