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The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
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Regulatory compliance is essential to protect consumer rights in Ecuador. This involves ensuring truthfulness in advertising, the safety of products and services, and compliance with regulations that protect consumers from unfair business practices.
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PEP regulations can affect the perception of investment risk by ensuring a safer and more reliable environment for investors.
What is the role of financial institutions in promoting financial education in the field of savings and credit cooperatives in Guatemala?
Financial institutions play an important role in promoting financial education in the area of savings and credit cooperatives in Guatemala. These institutions can offer specific financial education programs for cooperative members, addressing topics such as savings management, access to responsible credit, and active participation in the cooperative's decision-making. Additionally, they can provide advice and training on the structure and operation of credit unions, as well as the benefits of belonging to one. By promoting financial education in the area of savings and credit cooperatives, the financial capacity of members is strengthened, solidarity and the local economy are fostered, and financial inclusion is promoted in Guatemala.
What is the responsibility of the National Administration of Aqueducts and Sewers regarding judicial records in El Salvador?
Although their focus is on water supply and sanitation, they may require judicial records for the hiring of personnel or for administrative processes.
How are disciplinary records handled in the hiring process of key personnel in the Colombian financial sector?
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