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What is the role of legislation in the fight against money laundering?
AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.
What is the process for the adoption of an adult in Chile?
Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.
How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
How are early and forced marriages addressed in Guatemala?
Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.
What is the ethical evaluation process in the contracting of bridge and walkway construction services in road infrastructure projects in Ecuador?
The ethical evaluation process in the contracting of bridge and walkway construction services in road infrastructure projects in Ecuador involves the review of experience in similar projects, the application of road safety standards and the participation of experts in road engineering. Contractors must guarantee integrity and safety in the construction of road infrastructure.
How are background checks addressed for research and development roles at medical technology companies in Argentina?
At medical technology companies in Argentina, background checks for research and development roles focus on reviewing previous technology projects, validating scientific skills, and professional integrity in creating innovative medical devices.
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