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What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?
Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What penalties exist for the crime of human trafficking for labor exploitation in Chile?
Human trafficking for labor exploitation in Chile is a serious crime that can lead to prison sentences and considerable fines.
When is it mandatory to update the signature on the identity card?
The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.
How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
How are cases of sexual harassment handled in the workplace in Paraguay?
Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.
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