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What is the role of the compliance officer in a Peruvian company?
The compliance officer is responsible for supervising and ensuring that the company complies with applicable laws and regulations in Peru, preventing legal and financial risks.
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The Passport Authority is the entity in charge of these procedures.
What is the procedure to request authorization to open a private security company in Honduras?
The procedure to request authorization to open a private security company in Honduras involves submitting an application to the Ministry of Security. You must provide required documentation, such as company bylaws, criminal records of security personnel, meet training requirements, and pay applicable fees.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
What is the electoral justice system in Chile?
The electoral justice system in Chile is responsible for resolving disputes related to elections and plebiscites, guaranteeing the legitimacy of the process.
What is the penalty for the crime of embezzlement of public funds in Chile?
Embezzlement of public funds in Chile involves the illegal diversion of government resources and can result in legal sanctions, including fines and prison sentences.
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