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How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?
Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.
How is background verification addressed in companies in the agroindustrial sector in Argentina?
In companies in the agribusiness sector in Argentina, background checks may include specific aspects related to food safety, compliance with agricultural regulations, and integrity in business practices. The aim is to guarantee quality in all aspects of the production chain.
How is the maintenance fee established in cases of variable income of the debtor in Colombia?
In cases of variable income of the debtor in Colombia, the maintenance fee may be more challenging to determine. The court may consider an average of income over time, but may also establish conditions to review and adjust child support based on changes in the debtor's income. Transparency and the presentation of appropriate evidence are key in these cases to ensure a fair and equitable determination.
What is the legal process to establish custody of minors in El Salvador?
In El Salvador, the process to establish custody of minors is carried out through a judicial process in which the best interests of the minor are evaluated, considering factors such as the care and capacity of the parents to raise them.
What is the principle of limited culpability in Brazilian criminal law?
The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.
What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?
The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.
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