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The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.
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Victims in Bolivia have rights, such as the right to be informed, to participate in the process, to receive reparation and to the protection of their physical and psychological integrity.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What is the importance of the digitalization of procedures in Panama?
Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.
How is regulatory compliance addressed in the educational sector in Ecuador?
In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.
What is the role of senior management in regulatory compliance in Argentine companies?
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