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What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?
In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.
How are background checks handled on temporary employees or contractors in Guatemala?
On temporary employees or contractors in Guatemala, background checks are equally important. They may include reviewing previous work experiences, skills relevant to temporary work, and other aspects necessary to assess suitability.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What is the impact of an embargo on cooperation in promoting equal opportunities and access to prevention and treatment services for vector-borne diseases, such as dengue and Zika, in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to services for the prevention and treatment of vector-borne diseases in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to prevent and control diseases such as dengue, Zika and malaria, which are transmitted by mosquitoes. This may affect the ability to carry out prevention campaigns, the acquisition of insecticides and the implementation of vector control measures. Additionally, lack of access to funding and support can hinder efforts to promote education and awareness about these diseases, as well as to provide medical care and support to affected people.
What are the most common investment options in Colombia?
In Colombia, there are various investment options available to individuals and companies. Some of the most common options include the stock market, investment funds, real estate, term deposit certificates (CDTs), and self-owned businesses. Each investment option has its own characteristics and risk levels, so it is important to do your research and seek advice before making investment decisions.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
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