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What are the advantages of implementing a structured personnel selection process in Peru?
A structured recruitment process in Peru can help identify the most suitable candidates, reduce staff turnover and improve the quality of hires.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What is the influence of technology on the services offered by private Salvadoran companies?
They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
What is the National Council of Economic and Social Policy in Colombia?
The National Council of Economic and Social Policy (CONPES) is an organization in charge of formulating and evaluating public policies on economic and social matters in Colombia. Its main function is to provide advice to the government in making strategic decisions, promote inter-institutional coordination and define long-term policies in key areas of development.
What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?
People with disabilities have protected rights in the area of protection against sexual and gender violence in Honduras. There are laws and policies that seek to prevent and punish gender violence, as well as provide support and specialized services to people with disabilities who have been victims of sexual violence. However, there are still challenges in terms of raising awareness, early identification and effective protection of people with disabilities in situations of sexual and gender violence.
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