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What is the situation of the rights of workers in the cultural sector in Venezuela?
The rights of workers in the cultural sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of cultural support and promotion policies. The economic crisis has affected cultural production, with a decrease in financing for artistic and cultural projects, and a precariousness in the working conditions of workers in the sector.
How can internet fraud affect Brazil's participation in international trade?
Internet fraud can affect Brazil's participation in international trade by raising concerns about the security of online transactions, the authenticity of products sold on e-commerce platforms, and the reliability of Brazilian suppliers, which can decrease the competitiveness of Brazilian exports in international markets.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
How would you handle situations where candidates have differences regarding work ethics in Chile?
Work ethic is essential. During the selection process, I would ask candidates about their understanding of work ethics and how they have handled ethical situations in the past. I would also evaluate your alignment with the company's ethical values and policies.
What is the role of verification in risk lists in the protection of intellectual property in Peru?
Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.
What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
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