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What incentives are offered to encourage self-disclosure of improper ethical practices by contractors in Argentina?
Significant incentives, such as penalty reduction or blacklisting, are offered for those contractors who voluntarily disclose improper ethical practices and proactively take corrective action. This encourages self-regulation and continuous improvement in business practices.
What are the security measures that financial institutions must implement under Guatemala's AML legislation?
Financial institutions must implement security measures, such as internal controls and procedures to prevent money laundering, as stipulated in Guatemalan AML legislation. This includes ongoing staff training and updating policies.
What is the situation of technology in Venezuela?
Venezuela has faced challenges in the access and use of information and communication technologies, including the digital divide, internet censorship, and the lack of public policies to promote innovation and technological development.
How is biometric data used in customer identification systems in Mexico protected?
Biometric data used in customer identification systems in Mexico is protected through encryption techniques, secure storage and privacy policies that guarantee the ethical and legal use of this information, in addition to complying with data protection regulations.
How is alimony established in Peru when the debtor has multiple financial obligations?
In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.
Can I use my Costa Rican identity card as a document to obtain discounts on tourism services, such as tours and recreational activities, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on tourism services in Costa Rica. However, some tour operators may offer special rates or discounts for Costa Rican citizens on certain occasions. It is advisable to consult with each particular operator.
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