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Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.
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In Peru, the most common types of identification documents are the DNI (National Identity Document) and the passport. The DNI is the identification document most used by Peruvian citizens.
How are crimes of human rights violation regulated in El Salvador?
Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.
What measures are taken for Bolivian citizens who lose their identity card while abroad and need to urgently return to the country?
In cases of loss of ID abroad, the Bolivian consulate can provide assistance and guidance on how to proceed, ensuring that citizens can return to the country.
What is the role of banks in financing infrastructure projects in Guatemala?
Banks play an important role in financing infrastructure projects in Guatemala. These financial institutions provide loans and financial assistance for the construction and development of infrastructure projects, such as roads, bridges, airports, and energy. Banks evaluate the financial viability of projects, structure loans and provide investment capital. In addition, banks can act
How is identity validation handled in access to energy and public services in Costa Rica?
Energy and public services services in Costa Rica implement identity validation measures to guarantee secure access and avoid possible fraud, contributing to efficiency and transparency in the provision of services.
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