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What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
What are the rights and obligations of parents regarding the education of their children in Mexico?
Parents in Mexico have the obligation to provide education to their children according to their age and ability. This can be through public or private education, but they must guarantee access to adequate education.
How does El Salvador ensure that companies meet environmental standards in their regulatory compliance?
Through specific environmental regulations, environmental inspections and sanctions for companies that do not comply with established standards.
Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?
Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.
How is identity validation addressed in the field of mobile banking and financial applications in Argentina?
In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.
What are the financing options for development projects in the telecommunications sector in El Salvador?
Financing options for development projects in the telecommunications sector in El Salvador include loans and lines of credit offered by financial institutions specialized in telecommunications, government programs and funds aimed at improving telecommunications infrastructure and services, venture capital investment and funds investment with a focus on the telecommunications sector, and the possibility of accessing international financing for expansion and modernization projects of telecommunications networks.
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