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How is the authenticity of identity documents submitted by clients verified in the due diligence process?
Verification of the authenticity of identity documents is carried out by comparing them with official records and reliable databases. In addition, queries can be made with the document-issuing authorities to confirm their authenticity.
What are the risks and opportunities associated with sustainability in the supply chain of consumer products companies in Peru?
For consumer products companies in Peru, supply chain sustainability due diligence involves reviewing ethical sourcing practices, sustainability policies, and measures to reduce environmental footprint. Risks associated with unsustainable suppliers, opportunities for improvement in the supply chain, and the company's ability to adapt to evolving environmental and social standards are analyzed.
What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?
Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.
Can I be rejected for a job in Chile due to my judicial record?
In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.
What are the legal provisions related to international sales contracts in Panama?
International sales contracts in Panama may be subject to specific legal provisions. Panamanian legislation may incorporate principles of private international law and regulations that govern these types of transactions. It is essential to know these provisions to ensure the validity and compliance of international sales contracts, considering aspects such as the choice of applicable law and the United Nations Convention on Contracts for the International Sale of Goods (CISG), if applicable.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
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