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How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?
Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.
What is the role of risk management in compliance in Chile?
Risk management plays a fundamental role in compliance in Chile by identifying, evaluating and mitigating risks related to non-compliance with standards and regulations. Companies must implement risk management processes that address threats to integrity, ethics and compliance. This includes identifying risks, assessing their impact, and implementing measures to reduce or prevent those risks.
What is being done to promote the inclusion and rights of indigenous people in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of indigenous people. Measures have been established to protect and promote the culture, identity and rights of indigenous communities, the participation and representation of indigenous people in decision-making spaces has been strengthened, economic development programs and access to opportunities, work has been done on the titling of indigenous lands and the recognition of their territorial rights, respect and promotion of traditional indigenous knowledge has been sought, and policies for access to education and basic services in indigenous communities have been established .
What is the definition of usury in Brazil?
Brazil Usury in Brazil refers to the practice of lending money at excessive or abusive interest rates. Brazilian legislation establishes limits for interest and rates allowed in financial transactions, with the aim of protecting borrowers from abusive conditions. Penalties for usury can include fines, financial penalties, and the annulment of abusive contracts.
What is the customs agency contract in Brazil?
The customs agency contract in Brazil is an agreement through which a company (customs agent) is responsible for processing customs procedures and representing another company (importer or exporter) before the customs authorities.
What are the common procedures for conducting background checks in Ecuador?
Background checks in Ecuador are usually carried out through the National Police, which issues a criminal record report.
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