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What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What are the measures that private companies can implement to guarantee equal opportunities for employees with family responsibilities in Panama?
Private companies can implement measures such as parental leave policies, flexible schedules, and remote work options to ensure equal opportunities for employees with family responsibilities in Panama.
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
What is the importance of citizen participation in demanding policies and regulations that prevent complicity in private companies?
Citizen participation is of utmost importance in demanding policies and regulations that prevent complicity in private companies. By participating in democratic processes, society can influence the creation and modification of laws and regulations that strengthen business integrity. Citizen mobilization and public pressure are effective tools to ensure that regulations are adequate and rigorously applied.
How is problem-solving ability evaluated in the selection process in Peru?
Problem-solving skills are assessed through questions that present work situations or challenges and the candidate is expected to propose effective solutions, taking into account available resources.
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