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How is corporate social responsibility promoted in relation to PEPs in Chile?
In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
Can a person request a copy of their own judicial records in Costa Rica?
Yes, in Costa Rica, a person has the right to request a copy of their own judicial records. This is done through the Judicial Investigation Organization (OIJ) or the entity designated for this purpose. The person must complete the application process and provide the required information to obtain a copy of their criminal record. This can be helpful in checking your own legal history and taking steps to address any outstanding issues or correct incorrect information.
What is the penalty for the crime of currency counterfeiting in El Salvador?
Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.
What is the process to apply for Spanish nationality for residence by marriage from the Dominican Republic?
The process to request the
What is the process to request a declaration of death in absentia in Argentina?
The process to request a declaration of death in absentia in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the absence of news of their whereabouts for an extended period of time. The judge will evaluate the request and, if the legal requirements are met, may declare the death of the absent person.
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