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What are the specific responsibilities of companies in Ecuador in terms of compliance?
Companies in Ecuador have the responsibility of implementing internal policies and procedures that ensure compliance with applicable laws and regulations. This covers areas such as prevention of money laundering, protection of personal data and business ethics. Additionally, they are expected to establish employee training programs and conduct periodic audits to evaluate the effectiveness of their compliance measures.
What rights do mothers and fathers have regarding maternity and paternity leave in Argentina?
Both mothers and fathers have the right to maternity and paternity leave in Argentina. The mother is entitled to 90 days of maternity leave, while the father is entitled to 15 days of paternity leave. These licenses are planned to guarantee care and emotional bonding with the newborn child.
How to obtain a death certificate in Peru?
To obtain a death certificate in Peru, you must submit an application to RENIEC or the municipality where the death occurred. You will need to provide information about the deceased, such as name, date and place of death, and pay a fee.
What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?
International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.
How are cross-border transactions addressed to prevent money laundering in Ecuador?
Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.
How are the rights of children protected in cases of consensual unions that end in separation in Paraguay?
The rights of children in cases of consensual unions that end in separation are protected through judicial processes. Courts can determine custody, visitation, and child support based on the best interests of the child.
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