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What constitutes the crime of fraud in Peru?
Scam in Peru refers to the action of deceiving a person to obtain illicit economic benefits. Penalties vary depending on the amount and circumstances of the deception.
How are gender equality issues addressed in the due diligence of social development projects in the Dominican Republic?
Gender equality issues are addressed in the due diligence of social development projects in the Dominican Republic by evaluating gender equality policies, participation of women in projects, and promoting initiatives that empower women and promote gender equality. gender equality. This contributes to inclusive and equitable development.
What measures are being taken in Guatemala to promote the political participation of young people and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to promote the political participation of young people and prevent corruption of Politically Exposed Persons. These measures include the creation of spaces for youth participation in political decision-making, the strengthening of civic education in school programs, the promotion of transparency in electoral processes and the training of young people in leadership, ethics and good governance. . It seeks to empower young people as agents of change and promoters of a political culture based on integrity and citizen participation.
Does the State in El Salvador regulate the hiring of foreign personnel in national companies?
Yes, there are regulations that control the hiring of foreign personnel in national companies, ensuring legal compliance.
What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.
How is customer information updated in the KYC process in the Dominican Republic?
In the Dominican Republic, financial institutions are expected to periodically update their clients' information, especially when significant changes occur in their profile, such as a change of address or economic activity. Continuous monitoring is essential to maintain the integrity of the KYC process.
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