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How is ethical training addressed from the beginning of employment in Argentine companies?
Ethics training from the beginning of employment involves including ethics modules in induction programs. The company's ethical values are highlighted, compliance policies are explained, and practical scenarios are provided to ensure that new employees understand the importance of ethics in the organization.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
What is the National Aquaculture Development Program in Peru?
The National Aquaculture Development Program aims to promote the sustainable development of aquaculture in Peru. Through training, technicalization and strengthening projects and programs for the aquaculture sector, we seek to promote the responsible production of aquatic foods, promote the conservation of natural resources and generate employment and income in coastal communities.
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