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What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?
Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.
What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?
Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.
What are the court modernization policies in Costa Rica?
Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.
What taxes apply to imports and exports in Panama?
In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.
What is the importance of voluntary disclosure of disciplinary records in the hiring process in Peru?
Voluntary disclosure of disciplinary records in the hiring process in Peru can be crucial. Candidates who proactively disclose disciplinary history information demonstrate transparency and accountability. This can positively influence employee perception and increase confidence in the hiring process.
What is the National Registry of Recidivism in Colombia?
The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.
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