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What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?
Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.
How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
What is the role of the Labor Defense Attorney in Mexico in cases of labor lawsuits?
The Labor Defense Attorney's Office (PRODETA) in Mexico provides advice and assistance to employees and employers to resolve labor disputes out of court. They can mediate between the parties, offer legal guidance and provide support in bringing employment claims if necessary.
How important is accountability in compliance in Chile?
Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.
Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?
The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.
What is the role of risk management in verifying risk lists in Peru?
Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.
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