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How is training in ethics and contracting regulations addressed for public officials in charge of supervising government projects in Argentina?
Training in ethics and contracting regulations for public officials is addressed through specialized programs. These programs include modules on ethical conduct, specific regulations, and case studies. Continuing training is essential to ensure that supervisors are up-to-date and equipped to make informed ethical decisions.
What is the situation of freedom of expression online in El Salvador?
Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.
What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?
KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
What is the reimbursement action in Mexican civil law?
The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.
How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
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