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What procedures are applied to protect sensitive information in judicial files in Panama?
Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.
How important is business ethics in personnel selection in Mexico?
Business ethics is essential in personnel selection in Mexico. Candidates must demonstrate a commitment to integrity, honesty, and compliance with ethical standards. Companies seek to protect their reputation and operate ethically in the Mexican market.
How is the effectiveness of a regulatory compliance program evaluated in the Dominican Republic?
The effectiveness of a compliance program is evaluated by reviewing results, internal and external audits, compliance measurements of key indicators, and feedback from employees and stakeholders in the Dominican Republic.
How has the economic crisis affected primary and secondary education in Venezuela?
The economic crisis has affected primary and secondary education in Venezuela, with a lack of resources, deterioration in school infrastructure and a shortage of teaching materials and qualified professionals. This has generated a decrease in educational standards, an increase in school dropouts and a gap in access to quality education for all Venezuelans.
Do local authorities play any role in enforcing lease contracts in El Salvador?
Local authorities may have responsibilities for monitoring or mediating non-compliance.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
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