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What is the importance of education and awareness in society about complicity in illicit practices by private companies?
Education and awareness of society about complicity in illicit practices by private companies are essential to prevent unethical behavior. By understanding the risks and consequences of complicity, society can make informed decisions and demand higher ethical standards. Including business ethics in educational programs and awareness campaigns helps create a culture that discourages complicity in illicit activities. The informed and aware society becomes an active agent in promoting ethical practices and preventing complicity in the private sector.
What are the possibilities of obtaining a work visa in the United States for Ecuadorian professionals through the H-1B visa?
Ecuadorian professionals can apply for the H-1B visa if they have a job offer from a US employer and possess specialized education and skills that meet the requirements. The H-1B visa allows professionals to work temporarily in the United States.
What measures does Paraguay take to guarantee the confidentiality and protection of information in the framework of the fight against the financing of terrorism?
Paraguay establishes to guarantee the confidentiality and protection of information related to the fight against the financing of terrorism, ensuring the integrity of the investigations and the security of the data collected.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
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