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Promotion policies and procedures based on merit and performance should be established, and professional development and training opportunities should be offered to prepare employees for leadership roles.
What type of personal information is considered sensitive during background checks in Colombia?
Information such as identification number, medical history, and specific details about criminal or financial history are considered sensitive. The handling of this information must comply with high security and privacy standards.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
What are the most valued interpersonal skills when selecting personnel in Argentina?
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What requirements apply to registering bank accounts in Paraguay in the context of KYC?
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