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Are private companies participating in public contracts in Paraguay required to report on corporate social responsibility practices?
There may be requirements that oblige private companies participating in public contracts in Paraguay to report on their corporate social responsibility practices, promoting ethical and sustainable behavior.
What are the requirements for identity validation in the pension system in Chile?
The pension system in Chile requires beneficiaries to validate their identity by presenting their identity card or passport. In addition, contribution records and personal data are used to verify eligibility and ensure that pensions are awarded to those where they belong.
What is the position of private companies regarding the protection of personal data during employee verification in Paraguay?
Private companies must adopt measures to protect employees' personal data, following data protection laws and regulations in Paraguay and ensuring the privacy and security of information.
What progress has been made in protecting the rights of victims in the Mexican justice system?
Various legal reforms have been implemented to strengthen the protection of victims' rights in the Mexican justice system, including the creation of mechanisms to guarantee their participation in the criminal process and to provide them with comprehensive care and support.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?
In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
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