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Does the Salvadoran State offer resources or technical assistance for companies in the management of their personnel selection processes?
Yes, there may be government programs that provide resources or technical assistance to improve personnel selection processes in companies.
How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?
In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.
How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?
The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.
Do background checks in Ecuador consider the age of the individual at the time of the crimes committed?
Yes, the age of the individual at the time of the crimes committed can be considered in background checks in Ecuador. Rehabilitation and behavior change over time are factors that can also influence the evaluation.
Can you provide the name of your latest research project in the field of sports psychology in Ecuador?
My last research project in the field of sports psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
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