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What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?
In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.
What regulations govern employment background checks in El Salvador?
Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.
Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
How is biometric data used in customer identification systems in Mexico protected?
Biometric data used in customer identification systems in Mexico is protected through encryption techniques, secure storage and privacy policies that guarantee the ethical and legal use of this information, in addition to complying with data protection regulations.
Can judicial records be obtained from a deceased person for legal purposes in Argentina?
In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.
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