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How does regulatory compliance affect risk management for Guatemalan companies?
Regulatory compliance impacts risk management by requiring Guatemalan companies to identify, evaluate and mitigate legal risks. Integrating compliance practices into risk management is essential to prevent sanctions and ensure safe and ethical operations.
What is the role of the Colombian Institute of Family Welfare in Colombia?
The Colombian Institute of Family Welfare (ICBF) is an entity in charge of promoting and guaranteeing the rights of children, adolescents and the family in Colombia. Its main function is to provide comprehensive care to children and adolescents in vulnerable situations, prevent child abuse, promote adoption and strengthen family care and protection programs.
What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
What are the requirements to request a public space occupation permit for events in Honduras?
The requirements to apply for a public space occupation permit for events in Honduras include submitting an application to the corresponding Municipality, providing event documentation, meeting security requirements, and complying with established regulations.
Can a foreign citizen obtain an identity card in Ecuador if he or she is in the country with a residence visa due to a de facto union with an Ecuadorian citizen?
Yes, a foreign citizen can obtain an identity card in Ecuador if they are in the country with a residence visa due to a de facto union with an Ecuadorian citizen. The corresponding immigration procedures must be followed and documentation supporting the de facto union must be presented, complying with the requirements established by the immigration authorities.
What is the role of criminal liability of legal entities in compliance in Chile?
The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.
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