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What are the visa options for Dominican computer professionals and programmers who want to work in technology companies in the United States?
Dominican computer professionals and programmers can apply for the H-1B visa if they meet the requirements and are hired by technology companies in the US.
How is a client's risk level determined within the framework of Due Diligence in Paraguay?
client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.
How can private companies in Paraguay promote an organizational culture that discourages anti-competitive conduct and other behaviors that can lead to disciplinary records?
Private companies in Paraguay can promote an organizational culture that discourages anti-competitive behavior by promoting ethical values, transparent communication, and implementing internal complaint systems.
What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?
The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.
How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?
In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.
What are the rights of people in a situation of human trafficking in Costa Rica?
People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.
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