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Soft skills such as communication, problem solving and empathy can be assessed through situational interviews, group dynamics and case study assessments during the selection process.
How is training and awareness promoted in the prevention of money laundering in Mexico?
Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.
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What are the legal consequences of domestic violence in El Salvador?
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What measures are taken to ensure the accuracy and updating of information in background records in Costa Rica?
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