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What is the role of education and training in promoting the culture of compliance and due diligence in Paraguayan companies?
Education and training play a fundamental role in promoting the culture of compliance and due diligence in Paraguayan companies. Training staff in regulations, business ethics and associated risks contributes to awareness and adoption of responsible practices, strengthening the integrity of the business environment in the country.
Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad and reside in Peru?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad and reside in Peru. They must follow the process of registering the foreign marriage in the Marriage Registry in Peru and request the corresponding DNI.
What measures can be taken if a food debtor fails to comply with health and education obligations in Costa Rica?
If a support debtor fails to comply with health and education obligations in Costa Rica, the parties can go to court and present evidence of non-compliance. The court may take steps to ensure that these obligations are met, such as withholding wages or imposing penalties.
Can a maintenance debtor avoid compliance with the pension by arguing insolvency in Costa Rica?
Arguing insolvency in Costa Rica does not free the debtor from his obligation to comply with alimony. However, it may be a factor considered by the court when determining the amount of alimony or establishing a payment plan that is affordable for the debtor.
How are specific risks related to money laundering addressed in the compliance field in Ecuador?
Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the education sector?
As an employer in the education sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for an education-related position. This is especially important for roles that involve working with children and adolescents. However, it is essential to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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