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What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is the role of justice in the investigation and prosecution of corruption cases involving politically exposed people in Argentina?
Justice has a fundamental role in the investigation and prosecution of corruption cases involving politically exposed people in Argentina. It is the responsibility of the courts of justice to carry out investigations, evaluate the evidence presented, issue sentences and guarantee the application of the corresponding sanctions. Justice plays a key role in the fight against corruption and in defending the rule of law.
What is being done to prevent and address trafficking in women and girls for sexual exploitation in Colombia?
In Colombia, actions are implemented to prevent and address trafficking in women and girls for sexual exploitation. Laws and mechanisms for investigating and prosecuting trafficking are strengthened, support and assistance is provided to victims, and awareness and education campaigns are promoted about the risks and consequences of human trafficking. In addition, we are working on international cooperation and coordination between institutions to prevent and dismantle trafficking networks.
Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?
Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.
What is the role of the Ministry of Education in Argentina?
The main objective of the Ministry of Education is to formulate and execute educational policies in Argentina. Its function is to guarantee access to quality education, promote educational equity, strengthen teacher training, promote educational inclusion and promote educational research and innovation in the country.
What are the options for Colombians who want to work in the technology sector in the United States?
Colombians who want to work in the technology sector in the United States can consider the H-1B visa for specialized workers. This visa is intended for professionals with specific skills in fields such as computing, engineering and science. It is necessary to have an offer of employment from a US employer and meet the specific requirements of the H-1B visa.
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