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The SFP supervises and regulates the public service and establishes standards and procedures for the selection of personnel in the public sector.
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The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.
How are cases of workplace violence addressed in Panama?
Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.
What are the financing options for technological development projects in the Dominican Republic?
Technology development projects in the Dominican Republic can access financing through technology investment funds, government innovation support programs, angel investors, and venture capital funds. These financings are intended for projects that promote technological research and development, the creation of startups, the digitalization of processes and the adoption of new technologies.
What is the role of educational institutions in Bolivia in promoting AML awareness among students and future financial professionals?
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How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
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