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What is the role of a solicitor in a seizure process in Chile?
A solicitor is a legal professional who acts on behalf of the creditor to present the claim and represent the interests of the creditor in the process.
What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?
Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).
How can private companies contribute to the prevention of occupational risks in Panama?
The private company can contribute to the prevention of occupational risks in Panama through the implementation of occupational health and safety programs, the continuous training of employees in safety measures and the creation of a safe work environment.
What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?
External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.
What is the impact of security regulations on the regulatory compliance of companies in Peru?
Security regulations in Peru require measures to protect assets, facilities and personnel. Compliance involves identifying risks, implementing preventative measures, and responding to security incidents.
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