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What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What institutions or agencies supervise compliance with personnel selection laws in Costa Rica?
Compliance with personnel selection laws in Costa Rica is supervised by several institutions and agencies. The Ministry of Labor and Social Security, the Ombudsman's Office and the Ministry of Public Security are some of the entities in charge of supervising and guaranteeing compliance with labor and human rights regulations in the selection process.
Are background checks allowed on security personnel in the public sector in Guatemala?
In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.
What are the rights of employees in situations of workplace harassment in Argentina?
Employees in Argentina have specific rights in situations of workplace harassment. Workplace harassment, also known as workplace bullying or mobbing, is prohibited and employers have a responsibility to prevent and address this behavior. Employees affected by workplace harassment can file lawsuits seeking redress and compensation for emotional harm. Proper documentation, including evidence of the harassing conduct, communications with the employer, and actions taken to address the harassment, is essential to support claims in workplace harassment cases. Labor law in Argentina supports the protection of employees against harassment and establishes procedures for reporting and resolving these cases.
How are new emerging technologies, such as blockchain, integrated into risk list verification processes in Bolivia?
Emerging technologies, such as blockchain, are being integrated into risk list verification processes in Bolivia to improve transparency and security. The blockchain provides an immutable, decentralized record that can be used to verify the authenticity of information, reducing the risk of manipulation and improving the reliability of the process.
How is money laundering addressed in the field of international transactions of cultural property in Ecuador?
Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.
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