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What is the role of internal communication in compliance in Chile?
Internal communication is essential in Chilean compliance to ensure that employees understand the company's policies, regulations and ethical values. Effective communication encourages greater commitment and contributes to the prevention of violations. This includes compliance training, disseminating policies and procedures, and creating channels for employees to confidentially report compliance concerns.
What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
What is the role of an auctioneer in an auction of seized assets in Argentina?
A public auctioneer is designated to carry out the auction of seized assets, ensuring a fair and transparent process for the sale of these assets.
Are changes allowed in the selection bases once a call has been published in Paraguay?
Changes in the selection bases after the publication of a call may be permitted in specific circumstances, and this is generally subject to rules and procedures established by the employing entity and applicable legislation. However, these changes must be communicated clearly and transparently to those affected.
Can I use my expired passport as proof of identity in Panama?
It is not recommended to use an expired passport as proof of identity in Panama, as many institutions and authorities require a current document.
How is the crime of crimes against private security defined in Chile?
In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.
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