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How are reputational and ethical risks evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses reputational and ethical risks. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
What is Peru's position regarding the adoption of international standards in the prevention of money laundering?
Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.
What are the penalties for child marriage in Brazil?
Brazil Child marriage in Brazil refers to a marriage in which at least one of the spouses is under 18 years of age. Child marriage is prohibited by Brazilian law and is considered a violation of children's rights. Penalties for child marriage can vary depending on the specific circumstances, and can include fines, annulment of the marriage, and criminal sanctions for those responsible.
Are there incentives for the implementation of environmental sustainability practices by contractors in government projects in Argentina?
Yes, incentives are offered such as bonuses in the evaluation of proposals and public recognition to contractors who implement environmental sustainability practices. This promotes environmental responsibility and contributes to the achievement of sustainable development objectives in government projects.
How is complicity and co-authorship distinguished in the Costa Rican legal system?
In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.
Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?
In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.
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