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What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?
Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.
How can a company guarantee equal opportunities in the selection process in the Dominican Republic?
To ensure equal opportunities in the selection process in the Dominican Republic, companies must establish clear non-discrimination policies, promote diversity and inclusion, and train interviewers to avoid unconscious bias. Additionally, you must follow labor laws that prohibit discrimination in employment and ensure that opportunities are open to all candidates, regardless of gender, age, race, religion or sexual orientation.
What procedures are followed to carry out a criminal background check in the area of adoption in Panama?
In the adoption process in Panama, authorities may conduct criminal background checks on adoptive parents as part of their suitability evaluation.
What are the rights of parents in cases of children with disabilities in Brazil?
In cases of children with disabilities in Brazil, parents have the rights to seek the best conditions for the development and well-being of their child. They have the right to access specific services and resources, inclusive education, appropriate medical care and protection of their child's rights.
What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?
Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.
What are the most common types of criminal offenses in Ecuador?
In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.
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