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What regulations exist for the storage and retention of criminal records in Paraguay?
In Paraguay, there are specific regulations for the storage and retention of criminal history records. These regulations dictate how records must be handled, stored and protected to ensure the confidentiality and integrity of the information over time.
Can close relatives of exposed people be subject to special regulations in Paraguay?
Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.
What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of citizen participation in Chile?
In Chile, the rights of people who are discriminated against due to their political orientation are protected in the field of citizen participation. The right to freedom of political thought is promoted, equal opportunities in citizen participation are guaranteed, and discrimination for political reasons is prohibited in access to spaces for participation and decision-making. In addition, protection mechanisms are established to prevent and punish acts of discrimination based on political orientation.
How are risks associated with food safety addressed in due diligence for food supply chain investments in Argentina?
In the food supply chain, due diligence should focus on risks associated with food safety. This involves reviewing production processes, evaluating quality control practices, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability and the ability to manage and respond to potential food safety issues in the supply chain.
What does the Paraguayan government take to guarantee compliance with food obligations in cases of non-compliance?
The Paraguayan government can take measures such as the application of legal sanctions, mediation and the implementation of social policies to guarantee compliance with food obligations in cases of non-compliance, seeking to protect the rights of beneficiaries.
How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?
International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.
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