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How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
How are background checks handled in the energy and natural resources sector in Colombia?
In this sector, verifications can address aspects such as workplace safety, compliance with environmental regulations and evaluation of relevant experience. Ensuring the suitability and reliability of employees is essential for the sustainability of the sector.
What legal actions can be taken if you are the victim of an assault in Costa Rica?
If you are the victim of an assault in Costa Rica, you must file a report with the police, providing all available details and evidence. The country's Attorney General's Office will be in charge of investigating the case and presenting it to the courts.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
Can you indicate the name of your last sporting or recreational activity in Ecuador?
The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].
How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
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