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Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.
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The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
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Requirements include registration with the Chamber of Commerce and obtaining relevant business licenses.
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What is the recommended approach to background checks for small businesses and startups in Argentina?
In small companies and startups in Argentina, the recommended approach to background checks may be more agile and adapted to the dynamic nature of the business environment. It is crucial, however, not to compromise the integrity of the process and ensure compliance with current legislation.
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