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What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?
The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.
What is the role of financial education in facilitating the KYC process in Peru?
Financial education plays a key role in facilitating KYC in Peru by empowering customers with knowledge about the importance of providing accurate and up-to-date information. Educational campaigns contribute to more effective collaboration between financial institutions and clients in compliance with KYC regulations.
Can a sales contract in Chile include exclusivity clauses for one of the parties?
Yes, a sales contract in Chile can include exclusivity clauses that give one party the exclusive right to sell certain products or services in a specific region or market. These clauses must be clear and in accordance with applicable legislation.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?
In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.
How is kidnapping punished in Colombia?
Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.
What is the procedure to request a water use permit in Venezuela?
The procedure to request a permit to use water in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water, specifically in its General Directorate of Water. You must submit an application and attach the required documents, such as hydrological studies, project plans, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry. It is important to consult with the Ministry of Popular Power for Ecosocialism and Water to obtain updated and accurate information on the requirements and specific procedure.
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