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What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?
In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.
What are the laws and regulations that govern personnel selection in Costa Rica?
In Costa Rica, personnel selection is regulated by various laws and regulations. The main law that governs this process is the Labor Code, which establishes the rights and duties of employers and employees. In addition, the Regulations to the Labor Code and other specific regulations regarding equal opportunities and non-discrimination are relevant in the personnel selection process.
How are internal investigations addressed in the field of compliance in Argentina?
Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.
What are the alternative labor dispute resolution mechanisms in Costa Rica, and how do they complement traditional judicial processes in resolving disputes between employers and employees?
The mechanisms for alternative resolution of labor disputes in Costa Rica include mediation and conciliation. These complement traditional judicial processes by offering faster and more flexible ways to resolve disputes. Mediation and conciliation are promoted by the Ministry of Labor and other institutions, promoting agreements between the parties without necessarily resorting to labor jurisdiction.
What is the position of the Costa Rican government regarding the recognition of civil unions and how is it reflected in the legislation?
The Costa Rican government has adopted a progressive stance regarding the recognition of civil unions. The legislation reflects this position by legally recognizing the unions of same-sex couples through the figure of the cohabitation partnership. This position seeks to guarantee equal rights and legal protection for all couples, regardless of their sexual orientation.
What is the role of education in promoting an ethical culture that prevents PEP-related corruption in Ecuador?
Education plays a crucial role in promoting an ethical culture that prevents PEP-related corruption in Ecuador. Ethical topics are integrated into educational programs from basic to higher levels. Ethical training not only addresses the identification of PEP, but also promotes values such as responsibility, honesty and active citizenship, thus creating a solid foundation for the prevention of corruption in society.
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