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How does the National Sports Institute collaborate in the management of judicial records?
Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.
What are the rights of women working in the science and technology sector in Peru?
Women working in the science and technology sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to science and technology. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and scientific skills of working women in the field of science and technology. Gender equality is promoted in research, innovation and technological development.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What measures have been taken to expedite export procedures in Panama?
The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.
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