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How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?
Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.
What happens if a person refuses to undergo a criminal background check in Panama?
In some cases, refusing to undergo a criminal background check in Panama may affect eligibility for certain jobs or activities that require background checks.
How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?
Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.
Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?
Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the role of the media in preventing money laundering in Chile?
The media plays an important role in preventing money laundering in Chile by informing the public about the risks and consequences of money laundering. They can contribute to raising awareness and reporting suspicious activities. The media also plays a role in promoting transparency and accountability in the financial and business spheres. Their work is essential to keep society informed and alert about money laundering.
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