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What is the role of organizational culture in the success of compliance programs in Argentine companies?
Organizational culture plays a crucial role in the success of compliance programs in Argentina. A culture that values ethics and compliance motivates employees to act ethically, encourages whistleblowing, and strengthens overall commitment to compliance standards.
What is the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Certificate of Withholdings and Payments in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that shows the payments and withholdings made by a taxpayer during a specific period.
What is the role of credit card operators in preventing money laundering in El Salvador?
They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.
What are the characteristics of the employment contract in the hotel and tourism sector in Mexico?
The characteristics of the employment contract in the hotel and tourism sector in Mexico include experience in hotel management and customer service, knowledge of tourist destinations and recreational activities, the organization of events and entertainment activities, tourism promotion and management of reservations and services for tourists and travelers.
What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
How do judicial records affect the possibility of owning firearms in Argentina?
Judicial records may be considered when applying for a license to possess firearms, and certain records may result in denial of the application.
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