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What is the international framework on which Peru relies to combat money laundering?
Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.
What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?
Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.
What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?
Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.
What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?
The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.
What is the role of companies in Guatemala in preventing labor exploitation and child labor?
Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.
Can the background check include reviewing teamwork and collaboration skills for roles in the service sector in Colombia?
Yes, verification may include reviewing teamwork and collaboration skills, especially for roles in the service sector. The candidate's ability to collaborate effectively with colleagues and clients is assessed, which is crucial for success in customer service and similar roles.
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