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Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.
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Employers can verify a professional's disciplinary record through requests to the relevant regulatory body or professional body. The entity provides information on previous disciplinary sanctions upon request, in accordance with applicable regulations.
What is the role of compliance committees in Argentine companies?
Compliance committees in Argentine companies play a crucial role in the supervision and continuous evaluation of compliance programs. These committees facilitate communication between different areas of the company and guarantee coherence in the application of compliance policies.
What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?
The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.
How long does it take to issue a passport in Mexico?
The issuance time for a passport in Mexico varies, but generally ranges between 2 and 6 weeks.
How are risks related to food safety addressed in the supply chain of agricultural companies in Peru?
In agricultural companies in Peru, food safety due diligence involves reviewing agricultural practices, quality controls and measures to prevent product contamination. Food safety certifications, pesticide registrations, and the traceability of agricultural products from production to distribution are analyzed to ensure food safety and quality.
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