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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?
The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.
What measures are being taken to address climate change in El Salvador?
EL Salvador has implemented measures to address climate change, such as the promotion of renewable energy and the protection of natural areas.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
How is a criminal record certificate used in the Panama work visa application process?
To apply for a work visa in Panama, foreign applicants are often required to submit a criminal record certificate as part of their application to demonstrate their suitability.
Is it possible to request an extension of the personal identity card in Panama?
It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.
Does the State in El Salvador offer continuous training programs for human resources personnel in charge of selection processes?
Yes, the State can facilitate training programs for human resources personnel, updating their skills and knowledge in personnel selection processes.
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