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What are the protection measures for pregnant women in the workplace in Chile?
Pregnant women have the right to protection measures at work, such as prenatal and postnatal leave, and the prohibition of carrying out certain activities that are risky for the health of the fetus.
How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
How are background checks handled for people who have worked in highly regulated sectors in Ecuador?
Background checks for people who have worked in highly regulated sectors in Ecuador can be more thorough, with a focus on regulatory and ethical compliance. Review of sector-specific sanctions and regulations may be part of the process.
What is the role of companies and corporations in preventing money laundering in the Dominican Republic?
Companies and corporations play an important role in preventing money laundering in the Dominican Republic. They are subject to regulations that require the implementation of compliance programs, the identification of customers and suppliers, and the submission of suspicious transaction reports. Companies must also establish internal control and training mechanisms to prevent money laundering and promote a culture of compliance in their operations.
What are the laws and measures in Venezuela to confront cases of reception?
Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.
What is the impact of money laundering on the stability of the financial system in Colombia?
Money laundering has a negative impact on the stability of the financial system in Colombia. The infiltration of illicit funds into the financial system can compromise its integrity and efficiency, generating risks to the stability and confidence in the system. Furthermore, money laundering can facilitate the occurrence of other financial crimes, such as fraud and corruption, further weakening the strength and stability of the financial system in the country.
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