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What is the relationship between compliance and supply chain management in Chile?
Compliance and supply chain management are interconnected in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards, and this involves conducting due diligence, audits, and ensuring that products and services are ethically sourced.
What are the rights of children in cases of divorce due to domestic violence in Guatemala?
In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.
Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?
Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.
What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?
In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.
How can the State guarantee equal conditions for all companies in compliance with tax obligations?
The guarantee of equal conditions for all companies in compliance with tax obligations implies that the State must apply laws and regulations in a uniform and fair manner. This includes the prevention of preferential treatment, the promotion of equity in the tax burden and the adoption of measures that avoid practices that may distort competition between companies.
How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
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