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How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?
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What is the role of the Scientific Police in the Brazilian criminal justice system?
The Scientific Police of Brazil has the function of carrying out technical and scientific expertise at the crime scene to collect evidence, analyze evidence and determine the circumstances in which the crime was committed, thus contributing to the investigation and clarification of the facts by the authorities. police and judicial authorities.
Are there mandatory ethics and compliance training programs for contractors in Argentina?
Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.
Can you indicate the name of your last technology or gadget purchase in Ecuador?
My last technology or gadget purchase was [Product Name] purchased on [Purchase Date].
What are the measures to prevent conflicts of interest in the management of politically exposed people in Argentina?
In Argentina, measures to prevent conflicts of interest are implemented in the management of politically exposed people. These measures include the disclosure of financial interests and family ties, the prohibition of participation in decisions in which a conflict of interest exists, the creation of ethics committees and the promotion of standards of conduct and codes of ethics in public service.
Can a tenant make permanent improvements to the leased property in Paraguay?
The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.
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