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How does regulatory compliance affect gender equality and diversity policies in the Ecuadorian work environment?
Regulatory compliance with gender equality and diversity involves following anti-discrimination laws and promoting inclusive policies. Companies must guarantee equity in employment opportunities and comply with regulations that promote equality and diversity in the workplace.
Does the judicial record in Mexico include information on corruption or fraud crimes?
Yes, judicial records in Mexico may include information on crimes of corruption, fraud and other crimes related to dishonest or illegal conduct in the public or private sphere. These records are relevant to evaluating a person's integrity and trustworthiness.
What is family violence against ascendants and how is it addressed in Peru?
Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.
What is the process to obtain a mining ownership certificate in Peru?
The process to obtain a mining ownership certificate in Peru is carried out at the General Mining Directorate of the Ministry of Energy and Mines. It involves submitting the required documentation, such as the mining title, plans and other related documents, and following the established process.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
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