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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
How are situations of workplace harassment by co-workers regulated in Colombia and what are the protection measures for affected employees?
Workplace harassment by co-workers in Colombia is prohibited and has protection measures for affected employees. Employers should establish clear anti-harassment policies, provide training, and take immediate steps to address complaints. Affected employees have rights to file complaints and seek legal redress.
What is the impact of compliance on risk management related to data privacy in Argentine companies?
Compliance has a significant impact on the management of risks related to data privacy in Argentina. Compliance programs must comply with specific data protection regulations, establish security and privacy measures, and address risks associated with the collection and handling of personal information.
How is the academic training of a candidate verified in Peru?
A candidate's academic training is verified through the review of degrees and diplomas, as well as validation from educational institutions recognized by the Ministry of Education.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the energy sector in the Dominican Republic?
Marketing in the energy sector is essential to promote electricity supply services and awareness about energy consumption. During the selection process, questions can be used that explore the candidate's experience in leading energy marketing strategy development projects, how they have successfully attracted customers to energy services, and how they have promoted energy efficiency. Questions that seek examples of successful marketing strategies in the energy sector are useful
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