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What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?
Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.
What is needed to request a permit to hold cultural events in El Salvador?
To request a permit to hold cultural events in El Salvador, you must submit an application to the Ministry of Culture. You must provide detailed information about the event, such as its nature, date, location, description of cultural activities, and comply with the requirements and regulations established for holding cultural events.
What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
What are Costa Rica's policies regarding the promotion of gender equality in the workplace?
Costa Rica has a policy to promote gender equality in the workplace. Measures have been established to eliminate gender discrimination in employment, promote equal pay, and guarantee reconciliation between work and family life. The government promotes the participation of women at all levels and work sectors, encourages co-responsibility in domestic and care tasks, and seeks to eliminate stereotypes and discriminatory practices in the workplace.
How is the participation of women in political decision-making in Chile promoted?
In Chile, the participation of women in political decision-making is promoted through various measures. Gender quotas have been implemented that guarantee equal representation of women and men in elected positions. The training and political leadership of women is encouraged, as well as the promotion of an inclusive and equitable political culture. In addition, financing and support mechanisms for female candidates are strengthened, and equal opportunities and the elimination of barriers to women's participation in political life are promoted.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
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