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What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
What is the role of companies and corporations in preventing money laundering in the Dominican Republic?
Companies and corporations play an important role in preventing money laundering in the Dominican Republic. They are subject to regulations that require the implementation of compliance programs, the identification of customers and suppliers, and the submission of suspicious transaction reports. Companies must also establish internal control and training mechanisms to prevent money laundering and promote a culture of compliance in their operations.
What has been the impact of the embargo in Venezuela on the quality of life of the population?
The embargo has had a significant impact on the quality of life of the Venezuelan population. Trade and financial restrictions have generated an economic and humanitarian crisis, characterized by shortages of food, medicines and basic services, hyperinflation, the deterioration of health and education systems, and an increase in levels of poverty and inequality.
How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?
In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.
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