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What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
What is the validity period of the identity card for children under 14 years of age in Paraguay?
The identity card for minors under 14 years of age in Paraguay has a validity period of 5 years. From that age onwards, renewal must be carried out every 5 years until reaching the age of majority. Complying with this deadline guarantees that the owner's data is updated and possible legal problems are avoided.
What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Argentina?
Measures have been implemented in Argentina to strengthen cooperation between the public and private sectors in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in working groups and specialized committees, the exchange of information and best practices, and the promotion of joint training programs to improve understanding and compliance with prevention obligations. of money laundering.
What is the situation of the rights of women in situations of gender violence in the sports field in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the sports field. The implementation of policies and protocols that prevent and sanction gender violence in sports is promoted. In addition, support and protection is provided to women who have been victims of violence, and the creation of safe and violence-free sporting environments is promoted. Awareness-raising and education on gender equality in the sports field is promoted to prevent and eradicate violence.
How is education and awareness about PEP regulations promoted in Chile?
Education and awareness about PEP regulations in Chile is promoted through awareness campaigns, training for public and private officials, and the dissemination of information on legal obligations in relation to PEPs.
Are there rehabilitation programs for people with disciplinary records in Peru?
Yes, in Peru there may be rehabilitation programs for people with disciplinary records. These programs may include counseling, community services, or job training, with the goal of assisting social reintegration and prevention of future unwanted behaviors.
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