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How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?
Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.
How is compensation for time of service (CTS) calculated in a labor claim in Peru?
The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.
What is the role of lawyers and accountants in preventing money laundering in Argentina?
Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.
How are confidentiality obligations regulated in an intellectual property sales contract in Argentina?
In contracts for the sale of intellectual property in Argentina, confidentiality obligations must be clearly established. This includes detailed restrictions on the disclosure of confidential information and the consequences if these obligations are violated.
What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?
Continuing education plays a key role in Bolivia to keep staff up to date on the latest money laundering trends, facilitating the adaptation of strategies and preventive measures.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
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