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How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
What is the situation of the protection of the rights of workers in the transportation sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the transportation sector, recognizing their importance for the country's connectivity and economic development. Labor regulations, training programs and promotion of decent employment in transportation have been established to guarantee fair working conditions and access to social security for workers in the sector. Despite the efforts, challenges persist in terms of labor informality, work accidents and precariousness in the transportation sector in Argentina.
What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?
Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.
What are the requirements to apply for Guatemalan nationality through naturalization?
The requirements to apply for Guatemalan nationality through naturalization include legally residing in Guatemala for a specific period, demonstrating basic knowledge of the Spanish language and Guatemalan culture, passing a naturalization exam, presenting documents that support your residence and good conduct, among other established requirements. by the Guatemalan Nationality Law.
What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?
To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.
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