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What measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador?
Measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador. This involves the implementation of training and training programs in leadership, ethics, transparency and public management. These programs seek to improve the skills and competencies of political leaders, promote adherence to ethical principles, and encourage efficiency and transparency in the management of public affairs. Additionally, the importance of continuing education and professional development is promoted to ensure that political leaders are updated and prepared to meet current and future challenges.
What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?
Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.
How does Argentine labor law affect foreign employees in the event of labor lawsuits?
Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.
How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What is the relationship between money laundering and online gambling and sports betting in Mexico?
The relationship between money laundering and online gambling and sports betting is important in Mexico. Illicit funds are often used for gambling and then withdrawn as legal winnings. Preventing money laundering in this sector includes identifying players and monitoring transactions for suspicious activity.
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