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What is the importance of promoting gender equality in leadership and decision-making within the company for Dominican employees in the United States?
Promoting gender equality in leadership and decision-making creates a more equitable and diverse environment where Dominican employees can feel valued and empowered regardless of their gender.
What is the difference between the cancellation of records and the annulment of records in Chile?
Expungement in Chile involves the elimination of specific criminal records after meeting certain legal requirements. Instead, expungement refers to the complete erasure of records, as if they never existed. Annulment is a more rigorous process and is applicable in limited circumstances, while cancellation is more common.
What is the appeal process in case of disagreement with the judicial record in Panama?
In case of disagreement with the information contained in the judicial records in Panama, the affected person may file an appeal with the Judicial Records Office or the corresponding court. A process will be provided to review and correct any inaccuracies.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What is the difference between parental authority and possession in Argentina?
Parental authority in Argentina refers to the rights and responsibilities of parents over their children, including making important decisions. Custody refers to the physical custody of the child, that is, who the child lives with. Both aspects can be agreed upon between the parents or determined by a court.
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