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What are common types of disciplinary records?
Disciplinary records may include ethical violations, workplace misconduct, or any behavior that violates company standards.
What is the role of the National Human Rights Commission (CNDH) in Mexico?
The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
What actions are being taken to promote the protection of the rights of domestic workers in Mexico?
Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.
How are possible retaliations against whistleblowers of improper ethical practices in the field of public procurement in Argentina addressed?
There are specific legal protections for whistleblowers, including measures to ensure the confidentiality of their identity and the prohibition of retaliation. In addition, access to legal mechanisms is facilitated for those who experience retaliation after reporting improper practices.
What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
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