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How are risks associated with international suppliers in the Ecuadorian manufacturing sector managed through verification in risk lists?
In the Ecuadorian manufacturing sector, managing risks associated with international suppliers through verification in risk lists is essential. Companies should ensure that foreign suppliers are not on risk lists linked to unlawful business practices or integrity risks. Verification contributes to building secure and sustainable business relationships in a globalized manufacturing environment...
What are the rights of people in a refugee situation in Peru?
In Peru, people in a refugee situation have rights recognized and protected by national legislation and international treaties. These rights include the right to life, liberty and personal integrity, access to education, health and housing, the right to work, and the right to non-refoulement to a country where they are at risk. It seeks to guarantee the protection and assistance to refugees, as well as their integration into Peruvian society. Mechanisms are established for requesting refugee, recognizing refugee status and protecting the rights of these people.
What is the impact of financial education on loan risk management in El Salvador?
Financial education has a significant impact on loan risk management in El Salvador by providing financial institutions with the knowledge and skills necessary to evaluate and manage the risks associated with granting loans. Financial education enables them to understand the principles of credit analysis, assessing repayment capacity, monitoring credit performance and managing the loan portfolio, which contributes to more effective and secure management of loan risk.
What is Costa Rica's position in relation to international cooperation in the prosecution of cases of cross-border complicity?
Costa Rica can actively participate in international cooperation to prosecute cases of cross-border complicity. This involves collaborating with other countries and following agreements that facilitate the prosecution of accomplices who cross borders.
What is security like in El Salvador?
Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
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