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How are background checks handled for employees who have worked abroad in Colombia?
For employees with international experience, international verifications can be performed by coordinating with foreign agencies and validating relevant information. This ensures the consistency and reliability of the background.
What is the protection for the rights of people with disabilities in Chile?
People with disabilities in Chile have rights protected by the Constitution and by laws that seek to guarantee their full inclusion and participation in society. Respect for the dignity and autonomy of people with disabilities is promoted, access to education, health, employment, transportation is guaranteed, and the elimination of physical and social barriers is encouraged.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
How is obtaining a construction permit for infrastructure projects in Chile processed?
Construction permits for infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What are the legal considerations when selling goods through auctions in Costa Rica?
The sale of goods through auctions in Costa Rica may be subject to specific regulations. Sellers must comply with auction laws and ensure transparency in the process.
What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
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