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What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
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PEP regulation can affect political campaign financing by imposing stricter limits and controls on political donations and spending.
What is the penalty for the crime of virtual kidnapping in Chile?
Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.
How has the COVID-19 pandemic impacted background check procedures in Colombia?
The pandemic has led to an increase in the adoption of virtual methods for background checks in Colombia. Additional measures have been implemented to ensure data security during online verifications, and processes have been adapted to comply with mobility restrictions.
What are the rights of the debtor in an embargo in Chile?
The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.
How is the identity of voters verified in elections in Chile?
In elections in Chile, the identity of voters is verified through the identity card. Each voter must present their ID to be registered and be able to cast their vote. This ensures that only authorized persons will participate in the electoral process.
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