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What is the purpose of identifying Politically Exposed Persons?
The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.
What is the importance of providing support options for the development of innovation leadership skills for Dominican employees in the United States?
Providing support options for the development of innovation leadership skills fosters creativity and the ability to find new and effective solutions to business challenges, driving company growth and competitiveness.
What are the rights of women in the field of participation in sports and recreational spaces in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in sports and recreational spaces. This includes the right to equal opportunities in sports, access to safe and accessible sports and recreational facilities, the promotion of inclusive sports programs and activities, and protection against discrimination and gender violence in sports.
What is the situation of equal access to technology for older people in Argentina?
Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.
What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
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