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Verification of risk lists is crucial in the context of corporate social responsibility (CSR) in Ecuador. Contributes to business ethics by avoiding associations with entities involved in illicit activities. In addition, it demonstrates a commitment to integrity and transparency, fundamental elements of CSR that strengthen the company's reputation and positive impact on society...
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Formal education can have a significant impact. Examines the role of formal education in Bolivia, from primary to university levels, in raising awareness and preventing the financing of terrorism, and proposes strategies to strengthen this component.
How are differences in privacy legislation addressed when conducting background checks for multinational companies in Ecuador?
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What measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico. These measures include the disclosure of financial and property interests, the prohibition of participating in decisions in which they may have a direct or indirect personal interest, and the promotion of a culture of transparency and ethics in the exercise of political power. The goal is to ensure that decisions are made in the public interest and not personal gain.
What rights does article 33 of the Mexican Constitution protect in matters of immigration?
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How is transparency promoted in the declaration of assets and assets of PEPs in Chile?
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