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What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?
External auditors and evaluators play an important role in evaluating the effectiveness of due diligence processes and ensuring that companies comply with current regulations.
What is the situation of the rights of women at work in the engineering and construction sector in Mexico?
Women working in the engineering and construction sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in technical and leadership roles, and combating gender discrimination and harassment in the company's work environment. engineering and construction.
Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.
Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?
The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
What is the impact of background checks on the hiring of personnel for social development projects in Colombia?
In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.
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