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How do disciplinary records affect the participation of Colombian companies in infrastructure and construction projects?
In infrastructure projects, integrity and business ethics are essential. Disciplinary records can influence the ability of companies to participate in important tenders and contracts.
What measures are being taken to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador, including the celebration of diverse religious festivities, the promotion of interreligious dialogue and the appreciation of religious diversity as part of the country's cultural heritage.
What countries or entities have imposed the embargo on Venezuela?
Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.
How can bias and discrimination be avoided in background checks in the Dominican Republic?
Avoiding bias and discrimination in background checks is essential for a fair and equitable process. Selection policies and practices must be established that are neutral and non-discriminatory. Additionally, it is important to train human resources staff and those conducting verifications to recognize and avoid unconscious bias. The criteria used in verifications should be evaluated to ensure that they are relevant and non-discriminatory. Maintaining diversity and inclusion in the selection process is essential
What are the rights of children in cases of separation or divorce due to relationship problems with other relatives in Chile?
In cases of separation or divorce due to relationship problems with other relatives in Chile, children have specific rights. They have the right to maintain a close and regular relationship with other relatives, such as uncles, cousins or other close relatives, as long as it is beneficial for their well-being and development. The court will evaluate the case and make a decision considering the best interests of the minor.
How is education and public awareness about PEP regulations promoted in Panama?
Public education and awareness are fostered through information campaigns and training programs targeting both financial professionals and the general public to ensure understanding and compliance with regulations.
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