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What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?
In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .
What is the importance of soft skills training in the selection process in the Ecuadorian labor market?
Soft skills training is increasingly relevant. Companies can value candidates who demonstrate skills such as effective communication, problem solving and collaboration, in addition to technical training.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
What is the juvenile criminal justice system in Chile?
The juvenile criminal justice system in Chile focuses on adolescents who commit crimes and seeks their social reintegration and rehabilitation instead of criminal sanctions.
What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?
The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.
How do sanctions affect a contractor's reputation and ability to obtain new contracts in Costa Rica?
Sanctions can have a significant impact on a contractor's reputation and their ability to obtain new contracts in Costa Rica. Potential clients and public entities can consider sanction history when making hiring decisions. To mitigate the impact, contractors often strive to comply with contractual standards and obligations.
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