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What are the deadlines for maintaining candidate records in a selection process?
Candidate records must be retained for at least two years from the date selection decisions were made.
What measures have been taken to guarantee gender equality in Guatemala?
In Guatemala, measures have been implemented to promote gender equality and combat discrimination. This includes the approval of laws and policies that protect women's rights, the promotion of women's political participation, the creation of specialized bodies to address gender violence, among other actions.
What are the main risks associated with Politically Exposed Persons in Guatemala?
Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.
What is being done to combat discrimination and gender stereotypes in Peruvian society?
In Peru, various actions are carried out to combat discrimination and gender stereotypes. Education in gender equality is promoted in educational systems, awareness campaigns are carried out in the media and dialogue and reflection in society are encouraged. In addition, policies and programs are promoted that promote equal opportunities and the elimination of barriers that limit the full development of women.
What is the procedure to make a cohabitation agreement in Peru?
The procedure for making a cohabitation agreement in Peru involves the preparation of a private contract between the parties that establishes mutual rights and duties, as well as the conditions of cohabitation. Although it does not have legal recognition like marriage, it can serve as a basis for establishing rights and obligations between the parties.
What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?
Argentina's approach to PEP supervision in the financial technology (fintech) sector is characterized by adaptation to technological innovations. Regulations are implemented that adjust to the dynamics of the fintech sector, ensuring that digital platforms meet the same supervisory standards as traditional financial institutions. In addition, collaboration between the government and fintech companies is encouraged to develop technological solutions that strengthen PEP supervision. Cybersecurity and efficient data management are crucial aspects in this approach to maintaining integrity in a digital financial environment.
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