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Does the State in El Salvador regulate the hiring of independent or self-employed personnel?
Yes, the State can establish regulations and legal agreements for the hiring of independent or self-employed personnel, defining rights and responsibilities for both contractors and employers.
What is the role of due diligence in the prevention and prosecution of financial crimes in Costa Rica, and how are efforts coordinated between government entities and companies to address these problems?
Due diligence plays a crucial role in the prevention and prosecution of financial crimes in Costa Rica. Coordination between government entities and companies is carried out through the Financial Intelligence Unit (UIF) and other supervisory bodies. Companies implement due diligence processes to identify and report suspicious transactions, thus collaborating with authorities in the fight against money laundering and other financial crimes.
What is the situation of family farming in Honduras?
Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.
What has been done to promote the participation of women in science and research in Panama?
In Panama, actions have been implemented to promote the participation of women in science, research and innovation. Scholarship and financial support programs have been created for women scientists, as well as spaces for visibility and recognition of their achievements. In addition, equal opportunities in scientific careers are promoted and work is being done to eliminate gender barriers in these fields.
How does Argentina ensure that technology companies respect user privacy and avoid discrimination, especially in cases linked to PEP?
Argentina ensures that technology companies respect user privacy and avoid discrimination, especially in cases linked to PEP, by implementing specific regulations. Laws are established that protect privacy and prohibit discrimination in technological services. Data protection is addressed with strict security measures and controls. In addition, proactive disclosure of possible connections between PEP and technology companies is promoted. Active supervision by control bodies and the application of sanctions if discriminatory practices or privacy violations are detected contribute to guaranteeing integrity in the technological field.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
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