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What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes regulations that address the risks and challenges associated with these emerging technologies, ensuring transparency and preventive regulatory compliance.
How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?
For employees with experience in social responsibility projects, background checks involve evaluating the impact and authenticity of these contributions. The aim is to understand how these experiences fit with the values and objectives of social responsibility of the company in the Colombian context.
Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?
Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.
Are judicial records in Chile automatically erased upon completion of a certain period of time?
In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.
What is the approach to due diligence in tourism infrastructure development projects at heritage sites in Colombia, considering cultural preservation, sustainable tourism and local community participation?
In tourism infrastructure development projects at heritage sites in Colombia, due diligence involves evaluating cultural preservation, the sustainability of tourism, and the active participation of the local community. This ensures that tourism development respects cultural heritage and contributes to the well-being of the local community.
What is the process for recognizing a child in cases of adoption by a same-sex couple in Chile?
The process of recognizing a child in cases of adoption by a same-sex couple in Chile involves complying with the legal requirements and procedures established by Chilean legislation, which allows adoption by same-sex couples.
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