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In Chile, a recruitment process would follow that involves defining job profiles, posting vacancies on local job sites, reviewing resumes, interviews, skills tests, references, and background checks. This process guarantees a solid selection.
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The Human Rights Ombudsman's Office in Guatemala plays an important role in promoting regulatory compliance, especially as it relates to human rights. Its work includes ensuring respect for fundamental rights in different areas, collaborating to ensure that companies comply with regulations that safeguard the rights of workers and the community in general.
What is the regulatory framework in Panama for the prevention of terrorist financing?
Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?
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What visa options exist to study in Spain from Argentina?
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What is the procedure to request temporary residence authorization in Colombia?
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