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How are disciplinary records consulted in Chile?
To consult disciplinary records in Chile, you must generally request the information from the corresponding entity that maintains the records. Companies and educational institutions can provide information about the disciplinary history of their employees or students. Additionally, certain professions may have records available publicly or through professional associations.
What is the relationship between risk management and business ethics in Argentine companies?
The relationship between risk management and business ethics in Argentina lies in the identification and mitigation of risks that could affect the integrity and reputation of the company. Compliance programs must integrate risk management with ethical practices to comprehensively address business challenges.
How is trafficking in women addressed in Guatemala?
Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.
What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?
Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.
How are price adjustment clauses handled in sales contracts in Colombia?
Price adjustment clauses address the possibility of changes in costs or conditions that could affect the price agreed upon in the contract. In Colombia, these clauses can be important for long-term contracts or when there are external factors, such as inflation. It is essential to clearly define the criteria and mechanisms for adjusting prices, as well as the circumstances under which they can be applied. Including price adjustment clauses helps maintain fairness and prevent disputes related to changes in costs over time.
How is the crime of sexual abuse penalized in Guatemala?
Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of a sexual nature without the consent of the other person, protecting sexual integrity and dignity.
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