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Costa Rica addresses the consequences of forced displacement through policies that seek to provide support to displaced people, offering integration opportunities and protecting their human rights.
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The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.
What is the role of technology in compliance in Chile?
Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.
What is the role of cooperation between governments and international organizations in the sanction of contractors in Mexico?
Cooperation between governments and international organizations can be crucial to investigate and sanction contractors in cases of cross-border corruption or economic crimes involving foreign companies.
How is AML training and awareness addressed in the Bolivian financial sector?
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How can Mexican parents and guardians educate their children about the dangers of internet fraud?
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