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How are situations of virtual workplace harassment handled in Colombia and what are the prevention measures?
Virtual workplace harassment, including harassment in remote work environments, is regulated in Colombia. Employers should establish clear anti-virtual harassment policies, provide training, and take steps to prevent and address harassment situations. Affected workers can file complaints and seek protective measures. Active prevention is essential to maintaining a safe and respectful work environment.
What is the contractor selection process in telecommunications projects in Ecuador to guarantee the ethical quality of services?
The selection process of contractors in telecommunications projects in Ecuador to guarantee the ethical quality of services involves the evaluation of technical experience, the review of ethical backgrounds, and the consideration of privacy and information security standards. Contractors must comply with high ethical standards in the provision of telecommunications services.
What is Bolivia's strategy to address money laundering linked to market manipulation and insider trading in the securities and investment field?
Bolivia has developed a comprehensive strategy to address money laundering linked to market manipulation and the misuse of insider information in the field of securities and investments. Rigorous controls are applied to prevent illegitimate practices, transparency is promoted in stock market operations and it collaborates closely with regulatory entities to identify and sanction illicit activities in the financial market.
What is the procedure for reviewing and updating the PEP list in Panama?
The procedure for reviewing and updating the PEP list in Panama involves cooperation between government authorities and the Superintendency of Banks to keep the list updated and accurate.
What is the legal framework that regulates the early termination of a rental contract in Costa Rica, and what are the procedures and requirements that must be followed in the event of an early termination?
The early termination of a rental contract in Costa Rica is regulated by the Urban and Suburban Leases Law. If one of the parties wishes to terminate the contract before the expiration date, they must notify the other party at least three months in advance. The law establishes specific causes, such as the landlord's need to occupy the property for his own use, the demolition of the property, among others. In the event of early termination, the tenant may be entitled to compensation if certain legal requirements are met.
How is the crime of intellectual property violation punished in Ecuador?
Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.
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