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What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?
Businesses in these areas must comply with strict regulations to preserve the natural environment.
What environmental rehabilitation measures can sanctioned contractors in Bolivia implement to mitigate the negative impact of their actions?
Sanctioned contractors in Bolivia can implement environmental rehabilitation measures such as [describe measures, for example: restoration of affected areas, implementation of cleaner technologies, compensation for environmental damage, etc.].
What is the role of transparency and access to information mechanisms in the supervision of politically exposed people in Ecuador?
Transparency and access to information mechanisms play a fundamental role in the supervision of politically exposed people in Ecuador. These mechanisms allow citizens to access relevant information about public management, government acts and the resources used. Through requests for information and the active dissemination of data, transparency is strengthened and civil society is given the possibility of supervising and monitoring the actions of politically exposed persons. Access to information is a fundamental right that facilitates accountability and the prevention of corruption.
What restrictions exist for the use of judicial records in employment in El Salvador?
There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.
What is the role of internal audits in private companies to ensure compliance with anti-money laundering regulations?
Internal audits in private companies play a crucial role in ensuring compliance with anti-money laundering regulations. They evaluate the effectiveness of internal controls, identify areas for improvement and provide recommendations to ensure continued compliance with current regulations.
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