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What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
How can concerns of systematic discrimination in the workplace for Dominican employees in the United States be addressed?
Non-tolerance policies and procedures against systematic discrimination must be implemented, and an organizational culture that promotes equity and justice for all employees must be fostered.
How can private companies promote the labor inclusion of people with disabilities in Panama?
Private companies can promote the labor inclusion of people with disabilities in Panama by implementing inclusive hiring policies, providing adaptations in the workplace, and participating in awareness programs.
How can advertising agencies in Argentina encourage diversity when hiring creative talent, even those with disciplinary backgrounds?
Advertising agencies in Argentina can foster diversity by hiring creative talent, even those with disciplinary backgrounds, by implementing inclusive policies, training programs, and creating a work environment that values diversity of experiences. This contributes to broader and more equitable representation in the advertising industry.
How is ethics ensured in the verification of risk lists in the consumer goods sector to prevent dishonest business practices in Ecuador?
In the consumer goods sector in Ecuador, ethics is ensured in the verification of risk lists to prevent dishonest commercial practices. Companies should verify that their partners and suppliers are not on risk lists associated with questionable or illicit business behavior. Verification contributes to transparency in the supply chain and the guarantee of ethical and reliable products for consumers...
What happens if the debtor dies during a seizure in Peru?
If the debtor dies during a seizure in Peru, the process can continue against his heirs and assets that are part of the succession. The heirs will be responsible for complying with outstanding obligations and debts, and inherited assets may be subject to seizure to satisfy these obligations.
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