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What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
How is education and training in tax matters promoted in Paraguay?
Tax education and training in Paraguay is promoted through training programs, seminars, and the dissemination of information on tax laws. These initiatives seek to improve taxpayers' and professionals' understanding of their tax obligations and rights.
How can Ecuadorian companies incorporate supply chain management into their compliance programs to address risks associated with suppliers and contractors?
Supply chain management in Ecuador must include due diligence in the selection of suppliers, continuous risk assessment and the implementation of contractual clauses that require regulatory compliance. Companies must establish clear supply chain policies, conduct regular audits, and collaborate with suppliers committed to ethical and legal standards.
What is the situation of the participation of ethnic minorities in politics in Honduras?
Despite efforts to promote the participation of ethnic minorities in Honduran politics, such as indigenous and Afro-Honduran peoples, their representation remains limited in governing bodies and decision-making processes. Discrimination and political marginalization can hinder the full and equal participation of ethnic minorities in the political life of the country.
Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?
Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.
How are technological skills evaluated in the selection process in Peru?
Technology skills are assessed through technical tests and specific questions about the use of software and tools relevant to the position.
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