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What is the situation of age discrimination in Argentina?
Age discrimination is a problem in Argentina, especially in the workplace and in access to social services. Older adults may face discrimination in employment and be excluded from job opportunities due to age-related stereotypes and prejudices. Laws and policies have been implemented to combat age discrimination, but challenges remain in terms of awareness and cultural change.
What implications does regulatory compliance have in the supply chain of companies in Chile?
Regulatory compliance in the supply chain is critical for companies in Chile. They must evaluate and ensure that their suppliers comply with applicable laws and regulations. Lack of compliance in the supply chain can expose companies to legal risks and reputational damage, so they must establish due diligence and control processes.
What legislation regulates the crime of illegal contracting in Guatemala?
In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.
How do you obtain a business background certificate in Chile?
The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
What is the role of the National Public Procurement Service in Ecuador?
The National Public Procurement Service is the entity in charge of regulating and supervising public procurement processes in Ecuador. Its main objective is to promote transparency, efficiency and quality in public sector contracting. The service is responsible for establishing standards and procedures for public procurement, providing technical assistance to contracting entities, conducting audits and monitoring compliance with procurement regulations.
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