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Training and awareness are critical to ensuring employees understand the company's regulations and compliance policies. This helps prevent inadvertent breaches and fosters a culture of compliance throughout the organization.
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To stay up to date, companies should subscribe to compliance alert services, conduct regular reviews of sanctions lists, and keep an eye on updates issued by government agencies and international organizations. Constant vigilance is key.
How are cases of school violence handled in Chile?
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What is the process to request marriage authorization for a minor in Ecuador?
The process to request marriage authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons supporting the request must be justified and it must be demonstrated that the marriage is beneficial and in the best interests of the minor.
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What are the legal consequences of pyramid scam in Ecuador?
Pyramid scam, which involves a fraudulent scheme in which participants are deceived into investing money based on promises of high returns, is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, in addition to financial penalties. . This regulation seeks to protect people from this type of financial scams.
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