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What is the process for requesting protection measures for victims of sexual harassment in the workplace in Chile?
The process of requesting protection measures for victims of sexual harassment in the workplace in Chile seeks to guarantee the safety and well-being of people who have been victims of sexual harassment, including disciplinary and legal measures.
What is being done to prevent and address trafficking in women and girls for sexual exploitation in Colombia?
In Colombia, actions are implemented to prevent and address trafficking in women and girls for sexual exploitation. Laws and mechanisms for investigating and prosecuting trafficking are strengthened, support and assistance is provided to victims, and awareness and education campaigns are promoted about the risks and consequences of human trafficking. In addition, we are working on international cooperation and coordination between institutions to prevent and dismantle trafficking networks.
What are the different types of sales contracts used in Peru?
In Peru, common types of sales contracts include the sale of personal property, the sale of real estate, the sale of services, distribution and representation contracts, and supply agreements. Terms and conditions vary depending on the type of contract.
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
What is the Certificate of Migratory Movement in Ecuador?
The Migratory Movement Certificate is a document issued by the Ministry of Foreign Affairs and Human Mobility that records the entry and exit of an Ecuadorian citizen from the national territory. It is used as support for migratory movements carried out.
Are there regional differences in background check regulations in Mexico?
Yes, there are regional differences in background check regulations in Mexico. Although there are federal laws governing the protection of personal data and obtaining criminal records, some specific regulations may vary from state to state. It is important for businesses to become familiar with and adhere to applicable state and federal regulations in their location to ensure legal compliance.
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