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What is the process to verify the identity of a foreign employee working in the Dominican Republic?
To verify the identity of a foreign employee working in the Dominican Republic, verification of their passport and valid work visa is required. In addition, they must present a copy of their employment contract and additional documentation according to the immigration regulations in force in the country. It is important that the employer meets the legal and immigration requirements for hiring foreign workers.
How is PEP supervision addressed in the field of public contracts in Argentina?
The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.
What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?
The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.
What is the function of the National Hydrocarbons Commission in Mexico?
The National Hydrocarbons Commission (CNH) is the regulatory body in charge of supervising and promoting the exploration and exploitation of hydrocarbons in Mexico, as well as managing oil contracts with private companies.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection and assistance to victims of violence in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection and assistance to victims of violence. These rights include comprehensive protection and assistance to victims of violence with disabilities, the adaptation of services to guarantee their accessibility, and the promotion of an inclusive and disability-sensitive response by authorities and the justice system.
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