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Do business associations in El Salvador have any influence on personnel verification?
Business associations in El Salvador can offer guidelines and best practices to their members in the selection processes, promoting transparency and respect for the rights of candidates.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?
In Costa Rica, the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, is addressed through sectoral fiscal policies. These policies seek to balance the fiscal burden, considering the characteristics and needs of each sector, to mitigate negative impacts and promote sustainable development.
What are the risks and opportunities associated with sustainability in the supply chain of consumer products companies in Peru?
For consumer products companies in Peru, supply chain sustainability due diligence involves reviewing ethical sourcing practices, sustainability policies, and measures to reduce environmental footprint. Risks associated with unsustainable suppliers, opportunities for improvement in the supply chain, and the company's ability to adapt to evolving environmental and social standards are analyzed.
What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?
Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.
How are people informed about the existence of judicial records in Paraguay?
People can be informed about the existence of their judicial records through direct requests to the responsible institutions, such as the Judiciary or the National Police.
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