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What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
What is the role of continuous monitoring in ethical risk management in Argentine companies?
Continuous monitoring plays a fundamental role in ethical risk management in Argentina by quickly identifying and addressing potential ethical violations. Compliance programs must include ethical monitoring systems that allow for the early detection of unethical behavior and the implementation of corrective measures.
What information is included in disciplinary records in Paraguay?
Disciplinary records may include details of sanctions, disciplinary actions, complaints filed, investigations, and other relevant data relating to professional or public conduct.
What is the situation of women in the workplace in Costa Rica?
Although women in Costa Rica have made significant progress in the workplace, they still face challenges regarding equal opportunities and gender discrimination. There are wage gaps, occupational segregation, and barriers to accessing leadership positions. Employment equality policies have been implemented, but more work needs to be done to ensure true gender equality.
How is compliance with competition and free trade laws guaranteed in Costa Rica?
Compliance with competition and free trade laws in Costa Rica is supervised by the Commission to Promote Competition (COPROCOM). This entity is responsible for preventing and sanctioning anti-competitive practices and promoting competition in the market. Companies must comply with competition and free trade regulations to ensure a level playing field and consumer protection.
Can background checks in El Salvador extend beyond national borders?
Yes, in some cases, applications may involve international verifications, especially in immigration procedures.
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