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What is the impact of internet fraud on consumer confidence in online commercial transactions in Mexico?
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What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
How do disciplinary backgrounds influence the participation of Colombian companies in skills development and job training programs?
Disciplinary background may be considered in skills development programs, as some companies may have specific policies related to the ethics and integrity of participants.
What measures are taken to avoid conflict of interest in the decision-making of PEPs in the field of health in Chile?
To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.
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