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How are cultural differences managed in personnel selection in Peru in multinational companies?
In multinational companies in Peru, diversity and inclusion is promoted, training in cultural sensitivity is provided, and the selection process is adapted to respect cultural differences.
What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
What is the legislation in Guatemala on alimony for adult children?
In Guatemala, parents are required to provide child support to their children until they turn 21 years of age or until they complete their higher education, whichever comes first.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?
The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
How can the social integration concerns of a Dominican employee in the United States be addressed?
You can offer social and cultural activities in the workplace, facilitate participation in community events, and provide resources to help the employee establish connections and relationships in their new environment.
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