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What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?
In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.
What is the role of external auditors in the evaluation of money laundering prevention programs in Guatemalan companies?
External auditors play a key role in evaluating money laundering prevention programs in Guatemalan companies. They conduct independent audits to evaluate the effectiveness of internal controls, the adequacy of procedures, and compliance with regulations. This external evaluation contributes to strengthening the integrity of prevention programs.
What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?
Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.
What rights does a citizen have to review their judicial file in Mexico?
Citizens have the right to review their judicial file in Mexico to guarantee transparency and due process. They can obtain copies of relevant documents and review the file in the presence of a lawyer or judicial official.
What is the process for delivering and receiving the property at the end of the contract in Chile?
At the end of the contract, a joint inspection of the property is carried out to evaluate its condition. Any damage or wear is recorded. The deposit is then returned or any necessary adjustments are made before the keys are handed over to the landlord.
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