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What are the measures to prevent discrimination and promote gender diversity among contractors in government projects in Argentina?
Measures are implemented that include anti-discrimination clauses in contracts, the promotion of equal opportunities and the evaluation of gender equality initiatives when awarding contracts. This ensures that contractors respect the principles of diversity and non-gender discrimination.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
What role do international organizations play in supervising money laundering in Venezuela?
International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.
What is the procedure to request an orphan's pension in Costa Rica?
The procedure to request an orphan's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a minor, having lost one or both parents, and demonstrating economic dependence. .
What is the process for reviewing and updating PEP regulations in Mexico?
PEP regulations are regularly reviewed and updated to address changes in the political and financial landscape, as well as to remain aligned with international standards.
What advantages can private companies obtain by implementing solid personnel verification policies in El Salvador?
They get more qualified employees, reduce legal risks, improve job security, and strengthen the trust of customers and business partners.
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