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What regulates advertising and promotion in Paraguay in relation to regulatory compliance?
Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.
How can you verify a person's judicial record for hiring purposes in Chile?
To verify a person's judicial record for hiring purposes in Chile, employers may ask candidates for authorization to conduct a background check. Then, they can carry out the background check through the appropriate channels, such as the Civil Registry Service or the Background Check Portal.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
What is the situation of the rights of Venezuelan migrants and refugees in other countries in the region?
The situation of the rights of Venezuelan migrants and refugees in other countries in the region varies depending on the context and migration policies of each country. While many countries have implemented measures to provide protection and support to Venezuelan migrants and refugees, cases of discrimination, difficulties in accessing basic services, and lack of job opportunities have also been reported. International organizations, governments and civil society have worked to protect and promote the rights of Venezuelan migrants and refugees, as well as to raise awareness in the international community about their situation.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
How is background checks handled for leadership roles in consulting companies in Argentina?
At consulting firms in Argentina, background checks for leadership roles are approached with a specific focus on consulting experience, project management, and professional integrity. The aim is to ensure that consulting leaders comply with the ethical and technical standards of the sector.
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