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How important is compliance training for the staff of a company in Argentina?
Compliance training is essential in Argentina to ensure that employees understand applicable laws and regulations. This includes training on internal policies, ethical procedures and promoting an organizational culture of regulatory compliance.
What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?
In Colombia, the fight against human trafficking for sexual exploitation has been strengthened. Prevention strategies have been implemented, such as awareness and training campaigns, inter-institutional cooperation has been strengthened to identify and prosecute those responsible, and work has been done to protect and assist victims. In addition, specific laws and protocols have been established to prevent and punish this crime.
What is the penalty for the crime of escaping from a penitentiary center in Chile?
Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.
How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?
Clauses excluding liability for fortuitous events are relevant in cases of unforeseeable events. The contract may establish conditions under which the parties will be exempt from liability for events such as natural disasters or acts of force majeure. It is essential to draft these clauses clearly and specifically to avoid misunderstandings.
Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?
Yes, in Venezuela, judicial records can be used to verify suitability
How can I apply for a forest products export permit in Costa Rica?
To request an export permit for forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as certificates of origin of the products, environmental impact studies, customs documentation, among other requirements established by the forestry legislation.
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