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How is financial fraud prevented and combated in regulatory compliance in Peru?
The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.
How is the confidentiality of information collected during due diligence protected in Costa Rica?
The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.
What is the process to request a measure of non-innovation in a labor claim in Bolivia?
The process to request a non-innovation measure in a labor claim in Bolivia involves submitting a formal request to the competent court during the judicial process. This request must be based on the need to preserve the existing situation until the claim is resolved, avoiding changes or decisions that may affect the rights of the parties. The court will evaluate the request and, if it considers that there is merit, may issue the requested non-innovation measure, which may include the suspension of dismissals, preventive seizures or other measures to ensure
What are the rights of women in Argentina in relation to gender violence in the family?
Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.
How do disciplinary backgrounds influence the participation of Colombian companies in technological innovation projects?
In technological innovation projects, disciplinary background can affect the perception of companies' integrity. Trust in business ethics is essential in this area.
What are the fundamental rights of women in Chile?
Women in Chile have the same fundamental rights as men, guaranteed by the Constitution. These include the right to equality, to life, to physical and psychological integrity, to freedom, to non-discrimination, to political participation and to equal opportunities, among others.
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