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What is the State's approach to promoting a culture of regulatory compliance and due diligence in El Salvador?
Promotes the importance of regulatory compliance through public awareness campaigns and education programs aimed at both the financial sector and the general public.
How are background checks handled in companies dedicated to research and development in Argentina?
In companies dedicated to research and development in Argentina, background checks are carried out to guarantee integrity and ethics in the research activity. A special focus can be given to reviewing publications, patents and experience in previous projects.
What is the RUT?
The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.
How is regulatory compliance addressed in the area of business ethics and integrity in Panama, and what are the laws that promote ethical business practices and prevent corruption?
Regulatory compliance in the field of ethics and business integrity in Panama is addressed through laws such as Law 6 of 2002, which establishes standards of ethical conduct in the exercise of public functions. In addition, Panama has adopted international measures, such as the United Nations Convention against Corruption. Entities such as the National Authority for Transparency and Access to Information (ANTAI) supervise compliance with these regulations, promoting ethical business practices and preventing corruption in the business environment.
How has migration from Mexico to North America changed in recent years in terms of temporary migration?
Migration from Mexico to North America has experienced changes in recent years in terms of temporary migration, with an increase in the migration of temporary agricultural, tourist, and seasonal workers to the United States and Canada in search of temporary employment, additional income, and work experiences, which has generated challenges in terms of labor rights, social protection, and working conditions.
How is child support regulated in the case of adult children in Peru?
In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.
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