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How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
What measures to strengthen business integrity can chambers of commerce and business associations in Bolivia promote?
Chambers of commerce and business associations in Bolivia can promote measures such as [describe measures, for example: establish codes of conduct and business ethics for their members, offer training in regulatory compliance and corruption prevention, establish ethics committees to monitor compliance of business standards, promote collaboration between companies in the implementation of good practices, etc.].
What is the impact of training and continuous development on the selection process in Peru?
Continuous training and development can attract candidates seeking professional growth and can improve long-term employee retention.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
Are there integration programs for Ecuadorian immigrants in Spain?
Yes, in several autonomous communities in Spain there are integration programs for immigrants. These programs may include language courses, legal advice and social support to facilitate adaptation to Spanish society.
What is being done to promote gender equality in political participation in El Salvador?
Actions are being implemented to promote gender equality in political participation in El Salvador. This includes promoting the active participation of women in politics, establishing gender quotas, training in political leadership, and strengthening mechanisms for the representation and participation of women in political processes.
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