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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.
What is civil union in Chile?
Civil union in Chile is a form of legal recognition of an unmarried couple, whether heterosexual or same-sex. It allows establishing a series of rights and obligations similar to those of marriage, such as community of life, the duty of fidelity and solidarity.
What are the data protection measures implemented during the collection and storage of information about contractors in Argentina?
Data protection measures, such as encryption and restricted access, are implemented to ensure the security and confidentiality of information collected about contractors. These measures comply with privacy regulations and prevent possible leaks or misuse of information.
What is the role of verification and compliance companies in Mexico in relation to risk list verification?
Verification and compliance companies play an essential role in risk list verification in Mexico by providing technological solutions and specialized services. They help companies perform effective identity verifications by comparing customer information with sanction lists. They also offer training and consulting to ensure compliance with anti-money laundering and terrorist financing regulations.
What are the penalties for the crime of land usurpation in Costa Rica?
The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.
What rights do adopted children have in Ecuador?
Children adopted in Ecuador have the same rights as biological children. Adoption grants filiation legally and permanently, providing adopted children with succession, inheritance and other family rights comparable to those of biological children.
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