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Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
How is the change of address process carried out at the National Electoral Institute (INE) in Mexico?
To carry out the change of address process at the INE in Mexico, you must go to an INE module or the Citizen Assistance Unit of the Federal Voter Registry, submit a request to change your address, provide the required documentation and comply with the requirements. specific.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
What are the characteristics of the employment contract in the educational sector in Mexico
The characteristics of the employment contract in the educational sector in Mexico include the teaching of academic or technical content according to the educational level or specialty, the evaluation of student performance and pedagogical feedback, the promotion of socio-emotional values and skills, and participation in activities extracurricular and continuing training.
What is the role of the National Council of the Judiciary in the Dominican Republic?
The National Council of the Judiciary is the body in charge of the selection and evaluation of judges and magistrates of the judicial bodies in the Dominican Republic. Its main function is to guarantee the independence, impartiality and transparency of the judiciary. The council is made up of appointed members, including the President of the Republic, the President of the Senate, the President of the Chamber of Deputies, the President of the Supreme Court of Justice and the Attorney General of the Republic. The council is responsible for the appointment of judges, the promotion of judicial careers and the evaluation of the performance of judges.
What is the situation of intercultural education in Venezuela?
Intercultural education in Venezuela has faced challenges such as the lack of recognition and appreciation of cultural diversity, discrimination and exclusion of ethnic groups, and the lack of resources and training for teachers, which limits the inclusion and participation of indigenous and indigenous communities. Afro-descendants in the educational system.
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