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More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
What requirements are established for identity validation when accessing social assistance programs in Paraguay?
In access to social assistance programs in Paraguay, requirements are established for the validation of
What specific challenges do Costa Rican companies face in terms of retaining talent after a successful selection process?
Costa Rican companies face challenges in retaining talent after a successful selection process, highlighting the importance of effective retention strategies.
What happens if I find errors in my judicial record in Peru?
If you find errors in your judicial record in Peru, you must contact the corresponding authority in charge of issuing the certificate. You can present the necessary documents and evidence to correct the erroneous information. It is important to correct any inaccuracies, as errors can have negative consequences on your personal and professional life.
What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?
To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.
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