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What is the importance of background checks in hiring personnel for graphic design roles in advertising agencies in Argentina?
At advertising agencies in Argentina, background checks for graphic design roles focus on reviewing previous projects, validating creative skills, and professional integrity in creating visual and graphic elements for advertising campaigns.
What is family violence against siblings and how is it addressed in Peru?
Family violence against siblings refers to acts of physical, emotional or any form of violence exercised between siblings within the family. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and psychological assistance, and conflict and violence prevention programs between siblings. It seeks to foster healthy and respectful relationships between family members.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What is the role of the Superintendence of the Environment (SMA) in environmental regulatory compliance in Chile?
The SMA plays a fundamental role in the supervision and regulation of environmental regulatory compliance in Chile. Companies must comply with regulations related to environmental protection, waste management and environmental impact assessment. Non-compliance may lead to sanctions and the impossibility of carrying out activities that affect the environment.
What are the penalties for the crime of organ trafficking in Bolivia?
Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.
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