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How is sexual harassment addressed in the work environment in Ecuador?
Sexual harassment at work is prohibited by Ecuadorian law. Employers must implement policies and procedures to prevent and address sexual harassment, and affected employees have the right to file complaints.
What role does technology play in identifying and monitoring PEPs in the financial sector?
Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
What should I do if my Mexican passport is damaged or illegible?
If your Mexican passport is damaged or illegible, you must request its replacement and follow the process established by the Mexican Ministry of Foreign Affairs. Generally, you are required to present your damaged passport, a recent photograph, and pay a replacement fee.
How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?
Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.
How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
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