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How can Colombian companies balance disciplinary background checks with diversity and inclusion in the workplace?
Companies can promote diversity and inclusion by considering individual contexts and offering rehabilitation opportunities. Background checks must be fair and avoid bias to ensure an inclusive work environment.
What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.
What is the impact of money laundering on Colombia's tourism sector?
Money laundering has a negative impact on Colombia's tourism sector. The use of illicit funds to invest in tourism projects or carry out transactions in the sector can distort competition, generate a negative image for the country and affect the confidence of tourists and investors. Furthermore, money laundering in the tourism sector can facilitate the concealment of other criminal activities, such as drug trafficking and sexual exploitation, damaging the country's reputation and affecting its sustainable tourism development.
How do judicial records affect the process of obtaining licenses for the production and distribution of food products in Colombia?
In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
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