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What is the responsibility of judicial officials in the proper management of files in El Salvador?
Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
How is the amount of food determined in Peru?
The amount of food in Peru is determined according to the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income and expenses.
How are risk list check regulations applied in the construction sector in Mexico?
In the construction sector in Mexico, risk list verification regulations apply when verifying the identity of contractors, suppliers and business partners. Identification documents must be reviewed and the information compared with the sanctioned lists. Suspicious transactions should also be reported, especially in large projects involving significant sums of money.
What is being done to promote gender equality in the field of technology and innovation in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of technology and innovation. The participation of women in technological careers and ventures is encouraged, training and mentoring in digital skills is provided, the inclusion of women in leadership positions in technology companies is promoted, and work is being done to eliminate barriers and gender stereotypes in the field. of technology. In addition, equitable access to resources and opportunities in the technology sector is promoted.
How is the confidentiality of candidates' personal data handled in the selection process in Peru?
The confidentiality of personal data must be guaranteed at all times, complying with privacy and data protection regulations in Peru.
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