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Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.
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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?
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What measures are taken against police violence in Ecuador?
Accountability, police training and case investigation are promoted to address and prevent violence.
What are the safety risks in the production and export of tropical fruits, such as bananas and mangoes, in the Dominican Republic, including product quality and sustainable agricultural practices?
The production and export of tropical fruits are important economic activities. Assessing risks and safety measures in production and product quality is essential to maintain competitiveness in the global market and promote sustainable agricultural practices.
What documents are necessary to verify the identity of a client in Costa Rica?
Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.
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