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NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.
What is the role of the Ombudsman's Office in data protection in the background check process?
The Ombudsman's Office in Costa Rica has an important role in data protection in the background check process. This entity ensures compliance with data protection laws and can investigate complaints of privacy violations related to background checks.
What is the role of the National Electric Energy Commission in energy-related regulatory compliance in Guatemala?
The National Electric Energy Commission in Guatemala plays a key role in energy-related regulatory compliance. It oversees the electricity sector, ensuring that companies comply with energy regulations and promoting practices that promote efficiency and sustainability in energy production and distribution.
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Companies must ensure that collaboration is legal and ethical, respecting the privacy of individuals during background checks in Paraguay.
What is the validity of the Non-Inhibition Certificate in Peru?
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What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?
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