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How is collaboration between companies and government entities facilitated to strengthen ethics in hiring in Peru?
Collaboration between companies and government entities to strengthen ethics in hiring in Peru is facilitated through [details such as round tables, ethics committees]. This collaboration seeks to promote ethical practices in the business ecosystem.
What security measures should non-financial institutions implement to prevent money laundering in Paraguay?
Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.
What are the residency options for Guatemalans who have been victims of serious crimes in Spain?
Victims of serious crimes may have residency options in Spain through protection measures. They can apply for temporary residence for humanitarian reasons, as long as they collaborate with the authorities in the investigation and judicial process.
What are the identity validation protocols for foreign citizens temporarily residing in Argentina?
For temporary foreign nationals, identity validation may require the presentation of temporary residence documents, such as visas, in addition to biometric data verification and comparison with country entry and exit records. These protocols ensure the legality and authenticity of your presence in Argentina.
How is the crime of hoarding penalized in the Dominican Republic?
Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.
What is the difference between the temporary hourly employment contract and the part-time employment contract in Mexico
The main difference between the temporary hourly employment contract and the part-time employment contract in Mexico lies in the flexible hours and regularity in the provision of services. While in the temporary hourly employment contract an employment relationship is established for specific needs and without a regular working day, in the part-time employment contract a reduced but regular working day is agreed upon.
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