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How is the inclusion of people with disabilities promoted in the selection process in Ecuador?
The inclusion of people with disabilities can be promoted through inclusive policies, adaptations in the workplace and ensuring that selection processes are accessible to all, complying with Ecuadorian regulations on the rights of people with disabilities.
What are the statute of limitations for filing a labor claim in the Dominican Republic?
The statute of limitations for filing a labor claim in the Dominican Republic is generally one year from the date the violation of labor rights occurred, but there may be exceptions depending on the type of claim.
What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?
The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.
How are technology and artificial intelligence integrated into PEP supervision in Argentina?
Argentina integrates technology and artificial intelligence in PEP supervision to improve the effectiveness and efficiency of processes. Advanced algorithms are used to analyze large sets of financial data and detect suspicious patterns more quickly and accurately. In addition, technology is used in information management, cybersecurity and the automation of routine tasks. This integration helps authorities keep up with evolving crime trends and strengthen supervisory measures in a dynamic financial environment.
What is "masking" in the money laundering process in Panama?
"Masking" is a stage of the money laundering process that seeks to conceal the illicit nature of funds through legal or false transactions. This may include investments in real estate, purchases of valuable assets, or transfers to offshore accounts. In Panama, measures have been implemented to detect and prevent this type of activities.
How is the employer's responsibility determined in cases of workplace harassment carried out by third parties in the workplace in Ecuador?
The employer's responsibility in cases of workplace harassment carried out by third parties in the workplace in Ecuador is determined by its ability to prevent and adequately address these situations, implementing security measures and reporting protocols.
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