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What is the role of the Ministry of Justice and Public Security in relation to judicial files?
The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?
In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
What measures can companies take to guarantee food safety in their production and distribution processes in Paraguay?
They may include quality controls, staff training, compliance with regulations and adoption of international standards to guarantee food safety in the production and distribution processes in Paraguay.
What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?
Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.
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