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What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What are the employer's obligations in terms of occupational safety and health during the selection process?
Employers must ensure the safety and health of workers, including during the selection process.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment opportunities and inclusive job training?
People with disabilities in Guatemala face challenges in accessing employment opportunities and inclusive job training due to discrimination, lack of resources, and lack of labor inclusion policies. Measures are being implemented to promote equal employment opportunities, including the promotion of inclusive hiring policies, incentives for employers, and job training programs adapted to the needs of people with disabilities.
What is the importance of promoting the participation of Dominican employees in continuous learning leadership initiatives in the United States?
Promoting the participation of Dominican employees in continuous learning leadership initiatives fosters a culture of constant improvement and professional development within the company, which contributes to growth and innovation.
What is the application process for a U-Visa for crime victims from Peru?
The U Visa is for victims of crimes who have suffered physical or mental abuse and have assisted or are willing to assist authorities in the investigation or prosecution of those crimes. To apply from Peru, you must file a U petition with USCIS, providing evidence of victimization and cooperation with authorities. Once approved, you can apply for the visa at the US embassy in Peru.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
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