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How is regulatory compliance related to business ethics in Chile?
Regulatory compliance and business ethics are closely related in Chile, as compliance with ethical laws and regulations is essential to building a solid reputation and maintaining the trust of stakeholders.
Do foreigners residing in El Salvador need an identification document?
Yes, foreigners residing in El Salvador must obtain a Residence Card issued by the General Directorate of Migration and Immigration.
What assets can be seized in Peru?
In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.
Are there incentives for private companies to participate in public contracts in Paraguay?
Legislation may provide incentives to encourage the participation of private companies in public contracts in Paraguay, such as tax benefits or preferences in the awarding of contracts.
What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?
The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
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