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What is the role of ethics in compliance in Chile?
Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.
What is the legislation regarding the crime of child cyberbullying in Ecuador?
Ecuador has laws that criminalize child cyberbullying, seeking to protect children and adolescents from online harassment situations.
How is the process of changing ownership of a car carried out in Argentina?
To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.
How do due diligence regulations apply to companies in Panama?
Companies in Panama are subject to due diligence regulations. They must conduct an appropriate review of their customers and transactions, including identifying the source of funds and the purpose of the business relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. Due diligence regulations apply to all companies, regardless of size or sector.
What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?
The requirements to apply for a license to operate a tourist and recreational activity center in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying
What are the free or affordable legal advice services available to Guatemalans in Spain?
In Spain, there are organizations and services that offer free or reduced-rate legal advice to immigrants, including Guatemalans. You can look for legal clinics, NGOs, and immigrant rights organizations that provide support on legal issues related to immigration.
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