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How are applications from candidates seeking roles with leadership responsibilities handled in the selection process in Peru?
Applications from candidates seeking leadership roles are handled by considering whether they have the experience and skills necessary to assume leadership responsibilities, and whether they align with company objectives.
What measures have been taken to guarantee access to justice in Guatemala?
In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.
What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
How are cases of school violence handled in Chile?
Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.
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