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What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
What role does business ethics play in regulatory compliance in Mexico?
Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.
How are customer opinions and comments incorporated to continually improve KYC processes in Argentina?
Incorporating customer opinions and comments to continually improve KYC processes in Argentina is done through the implementation of feedback mechanisms and active attention to customer experiences. Financial institutions can conduct regular surveys, establish direct feedback channels, and analyze comments on online platforms to understand customer needs and concerns. Adaptation based on feedback contributes to more efficient and customer-centric KYC processes.
What are the laws related to the crime of arms trafficking in Argentina?
Arms trafficking in Argentina is penalized by specific laws that seek to prevent the illegal circulation of weapons. Sanctions are imposed on those involved in the import, export or trafficking of weapons without authorization.
What is the legislation that addresses failure to fulfill family duties in Guatemala?
In Guatemala, failure to fulfill family duties is regulated by the Civil Code and the Law for the Comprehensive Protection of Children and Adolescents. This legislation sets out the obligations and responsibilities of parents or legal guardians towards their children, such as the provision of food, education, medical care and care. In case of non-compliance, legal sanctions may be applied to ensure the well-being of minors.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
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