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What is the validity of the Academic Degree Certificate in Peru?
The Certificate of Academic Degree in Peru does not have an expiration date, as it certifies past academic achievement. However, some employers or educational institutions may require an updated certificate issued within a specific period, such as the last 6 months or 1 year.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
How is training and awareness promoted in the prevention of money laundering in Mexico?
Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.
How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?
Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.
Are there government policies to promote equal opportunities in personnel selection?
The Government of Paraguay has implemented policies and regulations aimed at promoting equal opportunities in the selection of personnel. These policies seek to eliminate discrimination and promote diversity in the workplace. The adoption of inclusive practices is encouraged to ensure that selection processes are fair and equitable, providing opportunities to candidates of different backgrounds, genders and abilities.
How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?
The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.
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