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What is the role of development banking in Ecuador?
Development banking in Ecuador plays an important role in promoting the country's economic and social development. These institutions, such as the Development Bank of Ecuador (BDE) and the National Development Bank (BNF), offer financing to strategic projects in areas such as infrastructure, agriculture, tourism, energy and key productive sectors.
What is the importance of providing support options for the development of organizational change management skills for Dominican employees in the United States?
Providing support options for the development of organizational change management skills helps Dominican employees adapt and lead effectively during periods of transformation and change in the company.
What is the penalty for false reporting in El Salvador?
False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false or misleading report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid abuse of the justice system.
Do PEP regulations in Panama apply only at the national level or also at the international level?
PEP regulations in Panama apply both nationally and internationally. Panama has adopted international standards to address the risk of money laundering and corruption, and PEP regulations align with these standards. This enables cooperation in the fight against illicit financial activities on a global level.
What are the laws that address the crime of leakage of confidential information in Guatemala?
In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.
What is the employment contract in the natural risk management sector in Mexican commercial law?
The employment contract in the natural risk management sector in Mexican commercial law is one in which a person provides services in activities related to the identification, evaluation, prevention, mitigation and response to risks derived from natural phenomena such as earthquakes. , floods, hurricanes, landslides, among others, in order to protect the population and their property, under the direction of an employer, in exchange for remuneration.
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