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What is the difference between parental authority and guardianship in Guatemala?
Parental authority refers to the rights and responsibilities of parents over their children, while guardianship refers to the assumption of responsibility and care of a minor by a person other than the parents, when they cannot comply with their parental duties.
How is corporate social responsibility (CSR) promoted among contractors in Guatemala?
Corporate social responsibility (CSR) among contractors in Guatemala is promoted by incorporating sustainable practices, contributions to local communities, respect for labor rights, and participation in projects that benefit the social and environmental environment. These approaches seek to ensure that contractors act ethically and generate positive impacts on society.
What is the importance of background checks in hiring personnel for technological infrastructure development projects in Colombia?
In technological infrastructure development projects, verifications are essential to evaluate experience in similar projects, specific technical skills and work history in the field of technological infrastructure. This ensures staff competence in implementing advanced technological solutions.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?
Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.
How is transparency and accountability promoted in compliance with regulations in Peru?
Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.
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