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What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
What is the competent jurisdiction to resolve family law matters in Chile?
Family law matters in Chile are the responsibility of the Family Courts, which have the power to hear and resolve cases related to marriage, divorce, parentage, adoption, among others.
What is the nightlife like in El Salvador?
Nightlife in El Salvador is vibrant, especially in cities like San Salvador and Santa Ana, where there are a variety of bars, clubs and restaurants.
What is the situation of LGBTQ+ rights in the workplace in Brazil?
Despite progress in terms of LGBTQ+ rights in Brazil, there are still challenges in the workplace, including discrimination and harassment in the workplace. Employment laws protecting LGBTQ+ people vary by company and region.
What is the situation of the rights of people in situations of gender violence in Guatemala?
People in situations of gender violence in Guatemala face challenges in terms of protection, access to justice and guarantee of their rights. It is essential to strengthen policies and programs for the prevention and care of gender violence, promote education in gender equality and guarantee access to support services and comprehensive care.
How can companies in Peru ensure that their risk list verification programs are aligned with their business objectives and strategies?
To ensure alignment, companies should incorporate compliance into their business strategies, clearly define compliance objectives, and periodically evaluate how risk list check programs contribute to those objectives.
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