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How is risk evaluated and managed in the context of compliance in Peruvian companies?
Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with physical disabilities?
Brazil has a policy of promoting equal opportunities in the cultural field for people with physical disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible cultural materials and events, as well as the training of cultural sector professionals in inclusive approaches, are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with physical disabilities are encouraged.
What is customer control and how is it used in the prevention of money laundering in El Salvador?
Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .
What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?
In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.
What rights and responsibilities do emancipated minors have in Paraguay?
Emancipated minors in Paraguay gain the legal capacity to manage their own affairs and make important decisions. However, they are still subject to certain legal restrictions.
What is the policy to promote the development of the land adventure tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the land adventure tourism sector with the aim of taking advantage of the natural landscapes and outdoor activities that the country offers. Activities such as trekking, mountaineering, mountain biking and other land adventure experiences have been promoted, regulations have been established to ensure the safety of visitors, trails and tourist routes have been created, and work has been done on protection. of natural spaces.
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