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What are some of the most common forms of internet fraud in Brazil?
Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
Is it necessary to request an appointment to obtain or renew the DPI?
Yes, it is generally required to request an appointment to obtain or renew the DPI in Guatemala. The National Registry of Persons (RENAP) manages appointments to avoid long waits and facilitate the process. Citizens can schedule their appointments through the RENAP website.
What rights do foreign workers have in Ecuador?
Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?
In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.
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