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How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?
The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.
How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?
Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.
What are the rights of people displaced by forestry development projects in El Salvador?
People displaced by forestry development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with criminal records?
Brazil has a policy of promoting equal opportunities in the workplace for people with criminal records. The government implements measures to guarantee the labor reintegration and non-discrimination of these people. The implementation of "second chance" policies is promoted that allow people with criminal records to access employment and reintegrate into society. In addition, support and advice is provided for training job skills and searching for employment, with the aim of promoting the successful reintegration of people with criminal records into the community.
How is responsibility for common expenses determined in a leased property in Chile?
Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
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