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How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?
Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.
What is the process to request the adoption of a child from a deceased parent in Brazil?
The process to request the adoption of a child from a deceased parent in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.
How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?
Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.
What is the situation of the rights of LGBT+ peoples in Guatemala?
The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.
What is the process to request the declaration of nullity of a marriage in Argentina?
The process to request the declaration of nullity of a marriage in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage from its origin, such as lack of consent or the existence of legal impediments. The judge will evaluate the request and, if the legal requirements are met, may declare the marriage null and void.
How are background checks handled for digital marketing roles at advertising agencies in Argentina?
For digital marketing roles at advertising agencies in Argentina, background checks may include reviewing previous campaigns, validating online marketing skills, and professional integrity in digital advertising practices.
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