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How are the results of background checks used in judicial proceedings in Paraguay?
The results of background checks can be used as evidence in judicial proceedings in Paraguay. This may include the use of criminal records as part of the argument in criminal or civil cases, and may influence court decisions.
How do disciplinary records affect the participation of Colombian companies in infrastructure and construction projects?
In infrastructure projects, integrity and business ethics are essential. Disciplinary records can influence the ability of companies to participate in important tenders and contracts.
How are risks related to the supply chain and sustainability addressed in companies in the textile and clothing sector in Peru?
In companies in the textile and clothing sector in Peru, due diligence in supply chain and sustainability involves reviewing working conditions in factories, ethical sourcing practices, and measures to guarantee the sustainability of materials. Fair trade certifications, transparency in the supply chain, and the company's ability to adopt sustainable practices in the production of textiles and clothing are analyzed.
What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?
Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.
What measures are taken to protect the rights of children in cases of child support debtors in Peru?
In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.
How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
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