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What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What are the strategies to prevent the misuse of financial technologies in money laundering in Guatemala?
Preventing the misuse of financial technologies in money laundering in Guatemala involves the implementation of specific strategies. This may include rigorous controls on digital platforms, monitoring electronic transactions, and collaborating with technology companies to develop effective security measures.
Are there special identity cards for people in a refugee or asylum situation in Bolivia?
Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.
Can the background check include review of communication and presentation skills for roles in the sales sector in Colombia?
Yes, verification may include reviewing communication and presentation skills, especially for roles in sales. The candidate's ability to communicate effectively with customers and present products or services convincingly is evaluated.
How are liability cases of condominium administrators addressed in Ecuador?
Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.
What are the legal consequences of child sexual abuse in Colombia?
Child sexual abuse in Colombia refers to any form of sexual contact or interaction with a minor without their consent. Legal consequences may include criminal legal actions, prison sentences, registration as a sex offender, damages awards, protection and support measures for victims, and additional actions for violation of children's rights and gender-based violence.
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