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How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
What is the impact of corruption on regulatory compliance in the Dominican Republic?
Corruption can undermine regulatory compliance by promoting illegal and unethical practices, which can result in legal sanctions and damage to the company's reputation. It is essential to promote a culture of integrity and business ethics to mitigate these risks
Can I use my Venezuelan identity card as an identification document in employment procedures abroad?
The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad
What is the impact of training in quality management skills on the selection process in Peru?
Training in quality management skills can be valuable in the selection process in Peru, as it indicates that the candidate is committed to continuous improvement and excellence in task execution.
How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?
In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.
What are the protection measures for older adults in situations of abuse in Chile?
Protection measures for older adults in situations of abuse in Chile include the possibility of reporting the abuse and seeking the intervention of protection and support organizations.
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