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What is the responsibility of senior managers of financial institutions in compliance with PEP regulations in El Salvador?
They are responsible for establishing a culture of compliance, allocating adequate resources and ensuring adherence to PEP regulations in all financial operations.
What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
How is the process of applying for and obtaining licenses for the opening and operation of educational institutions regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.
How can family power be extinguished in Brazil?
Family power in Brazil can be extinguished by court decision in cases of serious abuse or neglect, inability of the parents to adequately exercise their responsibilities, adoption of the child by third parties or due to the death of the parents.
What is done in Ecuador to prevent and address gender discrimination in the workplace?
In Ecuador, measures are implemented to prevent and address gender discrimination in the workplace. There is a legal regulation, the Organic Law for Equality between Women and Men, which prohibits discrimination based on gender and establishes protection mechanisms. Awareness-raising and training on gender equality is promoted, reporting is facilitated and equality policies are promoted in the workplace.
How are language skills evaluated in the selection process in companies with international operations in Ecuador?
In companies with international operations, language skills can be assessed through specific tests, interviews in another language, or certifications that support proficiency in the language required for the position.
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