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Can private companies establish personnel selection policies that are stricter than labor laws?
While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.
What is the identification document used in Brazil to access storage space rental services?
To access storage space rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the storage company.
What is the role of the Ministry of Transportation in Colombia?
The Ministry of Transportation is responsible for formulating and executing transportation policies in Colombia. Its main function is to promote transportation infrastructure, regulate land, air, sea and river transportation services, and guarantee road safety in the country.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What is the importance of ethics in scientific research and technological development in Colombia, and how are possible undue influences of PEP in the field of research and innovation prevented?
Ethics in scientific research and technological development is of vital importance in Colombia, and measures are implemented to prevent possible undue influence from PEP in this area. Research institutions establish clear ethical codes and promote transparency in project financing. The participation of ethics committees in the review of projects and the active disclosure of conflicts of interest help ensure integrity in research and innovation. In addition, ethical collaboration between the public, private and academic sectors is encouraged to promote scientific and technological advancement in a sustainable and respectful manner. The supervision of regulatory bodies and the participation of society in the review of projects reinforce confidence in the ethics of research and innovation in Colombia.
What is the relationship between money laundering and the informal economy in Mexico?
Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.
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