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What is the relationship between disciplinary background and access to technical and vocational training programs in Argentina?
Disciplinary background can have an impact on access to technical and vocational training programs in Argentina. When evaluating applications, educational institutions can consider the suitability of candidates, balancing security with training opportunities for those with disciplinary records.
What are the recommended practices for ethical risk management in construction projects in Ecuador?
On construction projects in Ecuador, best practices for ethical risk management include implementing integrity policies, training staff in ethics and regulations, conducting regular audits, and collaborating with stakeholders to address potential ethical risks. This helps prevent sanctions and ensure integrity in the construction industry.
Can I obtain the judicial records of a person who has been dismissed?
Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.
Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?
Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.
What institution is responsible for issuing the identity card in the Dominican Republic?
The Central Electoral Board (JCE) is the entity in charge of issuing and managing the identity card in the Dominican Republic. The JCE is responsible for carrying out electoral and identification processes in the country
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