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What is the process for requesting protection measures for victims of sexual assault in the workplace in Chile?
The process of requesting protection measures for victims of sexual assault in the workplace in Chile seeks to guarantee the safety of the affected people, including reporting the aggressors and psychological support measures.
What is the role of external auditors in preventing money laundering in Argentina?
External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.
What is the importance of diversity and inclusion training for employees and leaders in the United States?
Diversity and inclusion training can increase awareness and sensitivity to cultural and identity differences, and foster a more inclusive and equitable work environment for all employees.
How is due diligence addressed in urban development projects in Colombia, considering territorial planning, citizen participation and environmental impact?
Due diligence in urban development projects in Colombia involves evaluating territorial planning, citizen participation in decision-making, and the environmental impact of new constructions. This guarantees sustainable urban development, which responds to the needs of the community and respects the natural environment.
What are indirect taxes in the Dominican Republic and how do they impact tax debtors?
Indirect taxes in the Dominican Republic, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), apply to the consumption of goods and services. Tax debtors can accumulate indirect debts by not paying taxes when purchasing taxable goods or services, which can result in penalties and interest
What is the procedure to request the declaration of absence in cases of disappearance of a person in Chile?
To request the declaration of absence in cases of disappearance of a person in Chile, a complaint must be filed with the corresponding court. Evidence must be presented to prove the disappearance and the impossibility of establishing contact with the person. The court will evaluate the evidence and make a decision on the declaration of absence.
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