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How are ethical principles integrated into compliance programs in Argentina?
The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.
What is the minimum age to obtain a Personal Identity Card in Panama?
In Panama, citizens can obtain their Personal Identity Card at the age of 18. Before this age, they use other identification documents such as the Civil Registry.
Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?
Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.
What is the role of forensic photography experts in the Brazilian criminal justice system?
Forensic photography experts have the function of carrying out photographic records and expert analysis on images related to criminal cases, such as crime scenes, physical evidence or bodily injuries, providing visual documentation for criminal investigation and the presentation of evidence in court.
What is the role of the Ombudsman in Peru?
The Ombudsman is an autonomous institution in charge of protecting the fundamental rights of citizens. Its main role is to receive and respond to complaints and reports of abuses by public entities, as well as to promote the defense and promotion of human rights.
How is the authenticity of a RUT verified in Chile?
The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.
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