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What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
What should employers do in Chile to guarantee equality and non-discrimination in background checks?
Employers should be aware of the importance of not discriminating in the background check process. They must apply consistent and non-discriminatory criteria to all candidates, regardless of their origin, gender, sexual orientation, race or any other characteristic protected by law. The approach should be unbiased and based on relevance to the position.
What law regulates the rights of children in the event of divorce in Mexico?
The rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish custody, alimony and visits, always prioritizing the best interests of the minor.
What is the economic impact of KYC on the religious tourism industry in Costa Rica, considering the importance of this sector?
KYC contributes to the economic development of religious tourism in Costa Rica by guaranteeing financial security and protecting against possible fraud, which strengthens visitor confidence and encourages investment in this sector.
What role do online payment service providers play in preventing internet fraud in Mexico?
Online payment service providers in Mexico play a crucial role in preventing internet fraud by implementing robust security measures, such as user identity verification and detection of fraudulent transactions.
What is the importance of the DNI in identification in innovation and social entrepreneurship events in Peru?
The DNI is important for identification in innovation and social entrepreneurship events in Peru, since it is used to verify the identity of social entrepreneurs, investors and participants in activities related to generating a positive impact on society. It is also used to control access to social entrepreneurship events.
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