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What is the penalty for the crime of violence against minors in Peru?
Violence against minors in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and the protection of the rights of minors.
What is the importance of verification in risk lists in the advertising and marketing sector to guarantee ethical associations and avoid controversies in Ecuador?
The importance of verification in risk lists in the advertising and marketing sector in Ecuador lies in guaranteeing ethical associations and avoiding controversy. Advertising companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise reputation or ethics in advertising campaigns. Verification contributes to the construction of a positive image and avoids possible conflicts in the advertising field...
What are the rights of migrant workers in Peru?
In Peru, migrant workers enjoy labor rights protected by the Constitution and specific laws. These rights include access to fair and equitable working conditions, the right to equal treatment in employment, non-discrimination on the basis of nationality or ethnic origin, the right to social security and protection against forced labor and labor exploitation. The labor inclusion of migrant workers is promoted and mechanisms are established to guarantee their protection and well-being in the workplace.
How can society in Panama collaborate with private companies to promote corporate social responsibility and prevent complicity?
Society in Panama can collaborate with private companies to promote corporate social responsibility and prevent complicity by participating in collaborative initiatives and supporting ethical business practices. Society can work together with companies to develop programs that address social and environmental problems, promoting corporate responsibility. Furthermore, society's support for socially responsible companies reinforces the importance of adopting ethical practices. Collaboration between society and business is essential to building a business environment that values social responsibility and prevents complicity in illicit activities.
How does judicial history affect an individual's ability to obtain credit in Guatemala?
In Guatemala, judicial records can influence an individual's ability to obtain credit. Financial institutions may consider criminal history information when assessing credit risk. It is important to understand how and to what extent judicial records can affect the ability to obtain credit, as well as the specific regulations that govern this practice.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
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