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What is the role of employee education in preventing violations and errors in risk list verification in Peru?
Employee education plays a key role in preventing violations and errors by ensuring that staff understand compliance policies and procedures. Training also increases awareness of risks and the importance of compliance.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.
What are the financing options for development projects in the low-cost housing construction sector in the Dominican Republic?
Development projects in the low-cost housing construction sector in the Dominican Republic can access financing through government programs, social housing investment funds, housing cooperatives, and alliances with international organizations. These financings are intended for projects that promote the construction and access to affordable housing for the low-income population, through accessible financing programs and subsidies.
What risk lists are used at the international and regional level for verification in Guatemala?
At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.
What are the consequences of failure to register a real estate sales contract in Peru?
Failure to register a real estate sales contract in Peru may have legal consequences. Without proper registration, the buyer may not be recognized as the legal owner of the property, which could cause problems in future transactions or in the event of disputes. Remembering the contract is crucial.
What is the responsibility of contractors in preventing corruption in Guatemala?
Contractors in Guatemala have a responsibility to prevent corruption by implementing internal anti-corruption policies, training staff, reporting improper practices, and fostering an ethical culture. These actions contribute to maintaining integrity in the construction and public procurement sector.
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