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How does the Salvadoran government promote a culture of regulatory compliance in companies?
You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.
How are identity cards handled for people who have changed their gender more than once in Bolivia?
People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.
What is the process to obtain an import license in Costa Rica?
The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.
How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?
Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
What is the importance of education and a culture of integrity in preventing corruption of politically exposed persons in El Salvador?
Education and a culture of integrity play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Promoting a culture of ethical values, transparency and responsibility from an early age contributes to raising awareness about the consequences of corruption and developing a committed and vigilant citizenry. Furthermore, education in ethics and good practices in public management helps to train political leaders and officials who act with probity and serve the public interest.
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