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How is ethics managed in the incorporation of emerging technologies in Argentine companies?
The management of ethics in the incorporation of emerging technologies in Argentina involves evaluating the ethical impacts of new technologies such as artificial intelligence, blockchain or the Internet of things. Compliance programs must include guidelines to ensure fairness, privacy and security in the adoption of these emerging technologies.
What requirements are established for the selection of personnel in the public sector in Paraguay?
The requirements for the selection of personnel in the public sector of Paraguay vary depending on the position and the government entity. Generally, candidates must meet education, experience, and skill requirements. In addition, they must be Paraguayan citizens or foreigners with legal residence.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
What is the role of the Financial Analysis Unit (UAF) in Guatemala?
The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.
What are the rights of children in cases of school violence in Guatemala?
In cases of school violence in Guatemala, children have the right to receive protection and security from the educational authorities. They have the right to a safe and violence-free school environment, and appropriate measures must be taken to prevent and address school violence effectively.
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