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What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What role do unions play in personnel selection in Guatemala?
Unions in Guatemala can have an advisory role in personnel selection, especially in the organized labor sector. They can participate in the negotiation of clauses related to hiring and collaborate in the protection of workers' labor rights during selection processes.
What role do lawyers and public defenders play in cases of food debtors in El Salvador?
Attorneys and public defenders can represent support recipients or debtors in legal proceedings involving support orders.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What are the opportunities to participate in sports and recreational activities for Chilean immigrants in Spain?
Chilean immigrants in Spain have a wide variety of opportunities to participate in sports and recreational activities. They can join local sports clubs, join gyms or participate in community sports. Additionally, many Spanish cities offer public sports facilities, such as swimming pools and tennis courts. Participating in sports activities is a great way to stay active and socialize with other people. Exploring local options will allow you to find activities that suit your interests and needs.
How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?
For Colombian companies operating in international markets, due diligence should include an evaluation of ethical practices, compliance with international human rights standards, and measures to prevent and address potential ethical violations. This ensures that operations are ethical and sustainable globally.
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