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Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?
NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.
What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?
Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.
What rights do children have in relation to inheritance in El Salvador?
In El Salvador, children have legal inheritance rights in the event of the death of their parents, inheriting part of the assets and properties in accordance with established inheritance laws.
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Can I request a copy of another person's judicial records in Guatemala if I have their authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. The request and obtaining of judicial records is only permitted for the person holding them or their duly authorized legal representative.
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