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What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?
The process of selecting contractors in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture involves the consideration of experiences in similar projects, consultation with local communities on the cultural viability of the projects and the implementation of strategies that preserve and promote culture in the tourist offer. Contractors must contribute to ethical and culturally conscious tourism development.
What are the restrictions for Bolivians who have been beneficiaries of DACA (Deferred Action for Childhood Arrivals)?
DACA is a program that provides temporary relief to certain individuals who came to the United States as children. DACA recipients have protection from deportation and temporary employment authorization. However, it is crucial to understand the restrictions and stay up to date on changes in immigration policy, since DACA does not provide a direct path to permanent residency or citizenship.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
How are actions to protect constitutional rights addressed in Ecuador?
Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.
How can companies in Peru deal with resource and budget limitations in implementing risk list verification programs?
Companies can prioritize the highest risk areas, seek cost-effective compliance solutions, automate processes, outsource verification services, and leverage increased technology tools to effectively manage risk list verification within their resource and budget constraints.
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