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How is the social and community responsibility of private companies addressed in the framework of public contracts in Paraguay?
Private companies that participate in public contracts in Paraguay can be encouraged to contribute to social and community responsibility, contributing to sustainable development and community well-being.
How is the criminal investigation process carried out in Costa Rica?
In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.
How can Peruvians obtain an H-1B1 Visa for professional workers from Chile and Singapore in the United States?
The H-1B1 Visa is intended for professional workers from Chile and Singapore who wish to work in the United States in specialized occupations. Applicants must have an offer of employment from a US employer and meet specific education and experience requirements. Once they have a valid job offer, they can submit an H-1B1 Visa application to the USCIS and, once approved, they can apply for the visa at the US embassy or consulate in Peru.
What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?
Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.
How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?
Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.
How are reports of workplace corruption handled in Colombia and what are the protections for whistleblowers?
Reports of workplace corruption in Colombia can be made through various mechanisms, including internal and external channels. Whistleblowers are protected by law against retaliation and wrongful termination. Employers should establish procedures to deal with complaints confidentially and take appropriate measures to address corruption.
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