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Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?
Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.
What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?
Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.
How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?
In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
What are the credit implications of an embargo in Chile?
A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.
What is the process to request an import permit for phytosanitary products in Guatemala?
The process to request an import permit for phytosanitary products in Guatemala involves submitting an application to the National Plant Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the phytosanitary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.
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