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What measures are taken to protect employees of bank branches in Mexico?
To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.
What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
What is the role of the Secretariat of Agrarian and Urban Development in Mexico?
The Secretariat of Agrarian and Urban Development is the agency in charge of promoting the balanced and sustainable development of the territory in Mexico. Its main function is to promote territorial planning, regulate land ownership, promote decent housing and promote sustainable urban and rural development.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the healthcare sector?
As an employer in the healthcare sector in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a healthcare-related position. This is important to ensure the safety and well-being of patients and comply with regulatory requirements. However, it is essential to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.
What are the regulations on protecting employee privacy in the use of monitoring devices at work in Ecuador?
Regulations on the protection of employee privacy in the use of monitoring devices at work in Ecuador establish limits and conditions to guarantee respect for workers' privacy.
What is being done to combat violence and insecurity in Honduras?
Honduras has faced challenges in terms of violence and citizen security, but comprehensive strategies have been implemented to address this problem. This includes strengthening security institutions, creating special forces to combat organized crime, promoting crime prevention programs, and promoting the social reintegration of people in conflict with the law.
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