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Training in delegation skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to assign tasks and responsibilities effectively, freeing up their time for strategic tasks.
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How is the protection of customer and employee data guaranteed in compliance in Chile?
Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.
What is the importance of education and awareness in AML compliance in Paraguay?
Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.
What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?
Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.
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