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Can a company perform background checks on current employees in Colombia?
Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.
What is the reporting and protection process for whistleblowers in cases of irregularities in regulatory compliance in Chile?
Chile has established reporting and protection mechanisms for whistleblowers in the area of regulatory compliance. Companies should implement confidential reporting channels and protect whistleblowers from retaliation. Authorities also have protocols to investigate complaints and take legal action if irregularities are confirmed.
How can companies evaluate a candidate's ability to lead franchise expansion projects in the selection process in the Dominican Republic?
Franchise expansion is an important growth strategy in several sectors. During the selection process, questions that explore the candidate's experience in leading franchise expansion projects, how they have identified franchisee opportunities, and how they have achieved franchise network growth can be used. Questions seeking examples of successful franchise expansion strategies are helpful.
What is the difference between usufruct and lease in Brazil?
In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.
What is the process to obtain possession of a minor in Peru?
The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.
What is the role of tax information exchange agreements in the management of international debtors in Bolivia?
Bolivia can use tax information exchange agreements with other countries to manage international debtors, ensuring cooperation in debt recovery and the prevention of tax evasion internationally.
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