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How is ethical training addressed from the beginning of employment in Argentine companies?
Ethics training from the beginning of employment involves including ethics modules in induction programs. The company's ethical values are highlighted, compliance policies are explained, and practical scenarios are provided to ensure that new employees understand the importance of ethics in the organization.
What is the risk list verification process in the energy sector in Mexico?
In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.
Can I obtain my criminal record in the Dominican Republic if I am a minor?
In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.
What is the validity of the Certificate of Nationality in Peru?
The Certificate of Nationality in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal or administrative procedures, as some agencies may require a recent document.
What are the most common methods used to launder money in Brazil?
Brazil In Brazil, the most common methods used to launder money include the use of fictitious or front companies, transactions for the purchase and sale of goods at overpriced or underpriced goods, international fund transfers, investments in real estate, casinos and gambling. , as well as the use of financial intermediaries and cash transactions.
What is done in Ecuador to promote the participation of women in science and technology?
In Ecuador, the participation of women in science and technology is promoted through specific policies and programs. Access to education in STEM areas (science, technology, engineering and mathematics) is encouraged for girls and women, support and mentoring is provided to scientists and technologists, and equal opportunities are promoted in the field of research and the innovation.
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