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What is the free legal aid system in Chile?
The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.
What are the sanctions and consequences for financial institutions that do not comply with AML regulations in Peru?
Financial institutions in Peru face significant penalties for non-compliance with AML regulations. This can include substantial fines, loss of licenses, and the imposition of corrective measures. The imposition of sanctions is an important deterrent measure to ensure compliance and the integrity of the financial system.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What requirements must be met for the sale of goods through loyalty or rewards programs in Mexico?
The sale of goods through loyalty or rewards programs in Mexico must comply with consumer protection and privacy regulations and provide clear information about the terms of the program.
What are the employer's obligations in terms of occupational health and safety in Chile?
Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.
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