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How are compliance challenges related to ethics in advertising and marketing addressed in Peruvian companies?
Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.
What is the "Criminal Record Certificate" and how is it related to the identity card in Panama?
The "Criminal Record Certificate" is a document that demonstrates the lack of a criminal record in Panama and can be requested by the holder for various purposes.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What is the role of the Attorney General's Office in Colombia?
The Attorney General's Office in Colombia acts as a public ministry and ensures legality and morality in public administration. Intervenes in cases of public interest and may present disciplinary actions.
What is considered a "clean record" in Chile?
A "clean record" in Chile refers to the absence of criminal records or history on a person's resume. It means that you have not faced any convictions, arrests, or other legal proceedings on your record. Having a clean record is beneficial in terms of employment and other aspects of daily life.
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