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How is the environmental responsibility of contractors promoted in infrastructure projects in Ecuador?
The environmental responsibility of contractors in infrastructure projects in Ecuador is promoted through the incorporation of environmental standards in contracts, the application of environmental impact assessments, and the adoption of practices that minimize environmental impact. Contractors are encouraged to comply with environmental regulations and contribute to sustainable development.
How are cases of incorrect information during background checks legally addressed in Costa Rica?
Legally, cases of incorrect information during background checks are addressed through transparent and corrective processes. The legislation seeks to ensure that people have the opportunity to correct misinformation, avoiding potential unfair negative consequences.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
How is background checks carried out in the candidate selection process for security and law enforcement positions in the Dominican Republic?
Background checks in the candidate selection process for security and law enforcement positions in the Dominican Republic are crucial to ensure the integrity and legality of law enforcement. Candidates for positions in security and law enforcement agencies must undergo a review that includes criminal, ethical and legal background checks. Additionally, law enforcement training and physical fitness are verified. Verification is essential to ensure that security agents and police officers are suitable and meet the necessary requirements to maintain order and security in society.
What are the laws and measures in Venezuela to confront cases of cybercrimes?
Cybercrimes are regulated by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, which include unauthorized access to computer systems, electronic fraud, information theft, cyberbullying and other crimes committed. through electronic or digital means. The competent authorities, such as the
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