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Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
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Crisis management involves a rapid and effective response. Companies must have contingency plans, transparent communication, collaboration with authorities and post-crisis evaluation to learn and improve their compliance practices.
What is the relationship between terrorist financing and the exploitation of natural resources in conflict areas in Bolivia, and how can measures be strengthened to prevent this connection?
The exploitation of natural resources in conflict areas may have links to the financing of terrorism. Analyze this relationship in Bolivia and propose specific measures to strengthen actions and prevent the financing of terrorism associated with the exploitation of resources in conflict zones.
What is the situation of the rights of sex workers in Guatemala?
Sex workers in Guatemala face challenges such as stigmatization, discrimination, and lack of access to health services and labor rights, although there are organizations that fight for their rights and well-being.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
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Are there assets exempt from embargo in Colombia?
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