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What is the National Program to Support Micro and Small Businesses in Peru?
The National Program to Support Micro and Small Businesses aims to promote the development and competitiveness of this business sector in Peru. Through training actions, access to financing, business strengthening and market promotion, the aim is to promote the growth of micro and small businesses, generate employment and contribute to the economic development of the country.
What is the right to gender equality in the workplace in Argentina?
In Argentina, the right to gender equality in the workplace implies guaranteeing equal opportunities, treatment and remuneration between men and women in employment. This includes the promotion of equality policies, the eradication of gender discrimination at work, the protection of maternity and the promotion of equal participation of women at all levels of employment.
How does the identification of PEP affect commercial and financial relations in Colombia?
Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.
What is "chain of custody" and why is it important in AML investigations?
It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.
How is verification in risk lists incorporated into the hiring processes of human resources in the information technology (IT) sector in Ecuador?
In the information technology (IT) sector, risk list verification is incorporated into human resources hiring processes to guarantee the integrity and security of companies. IT companies should verify that candidates are not on risk lists related to fraudulent or criminal activities. This ensures the reliability of IT professionals and reduces the risks associated with potential security threats...
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a domestic worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a domestic worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a domestic worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a domestic worker.
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