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Are there regulations on using social media to evaluate candidates?
Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.
What are the requirements to approve an agreement in Mexican civil law?
The requirements include the agreement of the parties, that the agreement does not contravene public order or the rights of third parties, and following the corresponding judicial process.
What are the legal consequences of the crime of blackmail in the Dominican Republic?
Blackmail is a crime that is punishable in the Dominican Republic. Those who threaten to reveal information or disseminate compromising material about another person, with the purpose of obtaining financial benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and protection laws. to privacy.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What is the impact of KYC on financial inclusion in Chile?
KYC can have a positive impact on financial inclusion in Chile by ensuring the security and reliability of financial transactions. However, it can also create obstacles for those who have difficulty providing proper documentation.
How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?
Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.
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