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How is ethics evaluated and managed in business and competitive intelligence in Argentine companies?
The evaluation and management of ethics in business intelligence in Argentina involves the establishment of clear and ethical policies in the collection and use of information. Transparency in competitive intelligence practices is essential to ensure regulatory and ethical compliance.
What is the deadline to file a request to oppose the embargo in Argentina?
The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.
What is the procedure to request a license for reasons of domestic violence in Bolivia?
The procedure for requesting leave for reasons of domestic violence in Bolivia involves notifying the employer of the situation and presenting supporting documentation, which may include a protection order issued by the competent authorities, a police report, a medical certificate confirming injuries or damages suffered, and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What role does continuing education and training play in compliance in Mexico?
Continuous education and training are essential to keep employees and managers up to date on regulations and good compliance practices in Mexico, thus reducing the risk of non-compliance.
How is the crime of harassment defined in Chile?
In Chile, harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing, persecuting or tormenting a person, causing them fear, distress or disruption in their daily life. Sanctions for harassment can include prison sentences and protective measures for the victim.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
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