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How does the time elapsed from a crime affect the background check in Ecuador?
The time from a crime to a background check in Ecuador can have an impact on how information is evaluated. In some cases, past crimes may have less relevance if many years have passed and the individual has maintained good behavior since then.
What measures are taken to prevent discrimination and harassment in the workplace in Chilean compliance?
Preventing discrimination and harassment in the workplace is an important part of compliance in Chile. Companies should establish policies and procedures to prevent and address these issues, as well as provide training to employees to create a safe and respectful work environment.
What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?
In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.
How is the paternity recognition process carried out in Mexico?
The paternity recognition process in Mexico is carried out in the Civil Registry. Both parents must come and submit an application for recognition of paternity, and in some cases, a DNA test is required.
What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
How has regulatory compliance influenced the formation of public policies and government decision-making in Costa Rica?
Regulatory compliance in Costa Rica has influenced the formation of public policies by providing a legal framework that guides government decision-making. The consideration of regulations guarantees that policies are coherent, effective and aligned with the values and needs of Costa Rican society.
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