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What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What rights do legal guardians have in relation to child support for minors in their care in the Dominican Republic?
Legal guardians in the Dominican Republic have rights in relation to child support for minors in their care if they are responsible for their care and well-being. They can request and receive child support for the benefit of the minors, and the court will evaluate the need of the minors and the ability of the Child Support Debtor to comply with the obligations.
How does technology influence the personnel selection process in Ecuador?
Technology plays an important role in personnel selection in Ecuador, from posting vacancies online to the use of assessment platforms and virtual interviews, especially in a work environment that increasingly adopts digital tools.
What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?
In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.
What is the role of human rights organizations in the Dominican Republic?
In the Dominican Republic, there are human rights organizations responsible for promoting and protecting fundamental rights. These organizations, such as the Ombudsman's Office and the Specialized Prosecutor's Office for the Defense of Human Rights, have the task of receiving complaints, investigating violations and ensuring compliance with rights in the country.
What is the role of the National Commission for Scientific and Technological Development (CONICIT) in the selection of personnel in the field of research and science in Costa Rica?
The National Commission for Scientific and Technological Development (CONICIT) of Costa Rica has a relevant role in the selection of personnel in the field of research and science. This entity promotes research and innovation in the country and can grant scholarships and support the selection of professionals in scientific and technological projects.
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