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What is the importance of managing conflicts of interest in the field of compliance in Argentine companies?
The management of conflicts of interest is fundamental in the field of compliance in Argentina by preventing situations that may compromise the impartiality and integrity of business decisions. Compliance programs must establish clear policies, disclose potential conflicts and provide processes for their effective management.
How is alimony established in cases of parents who work abroad and send remittances to Peru?
Alimony in cases of parents who work abroad and send remittances to Peru is established considering the income and payment capacity of the obligation. Remittances may be considered part of income to determine the appropriate amount of alimony.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
What is the difference between the identity and electoral card and the social security card in the Dominican Republic?
The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.
How can promoting the inclusion of the gender perspective in terrorism financing prevention strategies in Bolivia comprehensively address vulnerability factors?
The inclusion of the gender perspective is key. Analyzes how promoting this inclusion in terrorism financing prevention strategies in Bolivia can comprehensively address vulnerability factors, and proposes strategies for its implementation.
Have open government initiatives been implemented to promote transparency for politically exposed persons in Ecuador?
Yes, open government initiatives have been implemented in Ecuador to promote transparency for politically exposed people. These initiatives include the opening of government data, the publication of relevant information on transparency portals, the implementation of open data policies and the promotion of citizen participation in decision-making. Open government seeks to strengthen transparency, accountability and collaboration between the State and citizens.
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