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What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?
KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.
What is the process for electing members of the National Assembly in Ecuador?
The members of the National Assembly in Ecuador are elected by popular vote. The country is divided into several electoral constituencies, and Ecuadorian citizens over 16 years of age have the right to vote. The election is carried out through a system of proportional representation, in which seats are assigned to political parties based on the votes obtained. Citizens elect the candidates of their choice and, once the election has been carried out, the seats are distributed among the political parties in proportion to the votes obtained.
What is the right to non-discrimination due to immigration status in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the field of sports. This implies that a person cannot be denied participation in sports activities or limit their sports opportunities due to their immigration status. Equal sporting opportunities, respect for the dignity and rights of migrants, and the elimination of barriers to their full participation in sport are promoted.
How can Chilean companies prevent corruption and bribery in regulatory compliance?
Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.
What is the difference between antichresis and leasing in Brazil?
In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.
What happens if a company discriminates against a candidate during the selection process?
If discrimination is demonstrated, the candidate can file a complaint with the Labor and Human Resource Development Authority or go to the corresponding legal avenue to assert their rights.
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