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What is the role of the Superintendency of Banks in preventing money laundering in Guatemala?
The Superintendency of Banks plays a key role in preventing money laundering in Guatemala. It supervises and regulates financial activities, establishes regulations and promotes good practices to prevent the misuse of financial institutions in illicit activities. Its function contributes to maintaining the integrity and stability of the country's financial system.
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.
What is the impact of background checks on the perception of the employer brand in Argentina?
The way a company performs background checks can significantly impact its perception as an employer brand in Argentina. A transparent and fair process can contribute positively to a company's reputation, while opaque or discriminatory practices can have negative consequences.
How is ethics addressed when contracting landscape design services for public space projects in Ecuador?
Ethics in contracting landscape design services for public space projects in Ecuador is addressed through the evaluation of the designers' experience and portfolio, the inclusion of accessibility and sustainability principles in the design, and the active participation of the community in the conceptualization of public spaces. Contractors must contribute to the creation of aesthetic and functional environments in an ethical manner.
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
Can I obtain a copy of a person's judicial record if I am their legal representative in a mediation process in Colombia?
As a legal representative in a mediation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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