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How is the risk of conflicts of interest addressed in compliance in Chile?
The risk of conflicts of interest is addressed in Chilean compliance by implementing policies and procedures that require disclosure of potential or actual interests that may influence decision-making. This ensures that business decisions are made objectively and ethically.
What are the differences between a national PEP and a foreign PEP in Peru?
A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of family reunification and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of family reunification and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?
In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.
How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?
In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.
How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?
In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.
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