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How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?
The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
What effect does tax history have on a company's ability to generate trust among its investors in El Salvador?
A favorable tax history can build trust and credibility among investors, facilitating investment and financing. Negative antecedents can generate distrust and affect investors' perception of risk.
What is the importance of non-compliance risk management in companies that operate in sectors regulated by the Federal Electricity Commission (CFE) in Mexico?
Non-compliance risk management is essential in companies that operate in sectors regulated by the CFE in Mexico, such as energy generation and distribution. Companies must comply with technical and electrical safety regulations, guarantee the safe operation of electrical installations and comply with CFE regulations to avoid serious incidents and legal sanctions.
What are special economic zones in Mexico?
Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
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