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What is family violence and how are victims protected in Peru?
Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
How is the reporting and protection of informants promoted in money laundering cases in Chile?
Chile promotes the reporting and protection of whistleblowers through legal mechanisms that allow the reporting of suspicious activities to the UAF anonymously, and establishes protection measures for whistleblowers.
What are the main investment opportunities in Brazil?
Brazil Brazil offers various investment opportunities, such as the energy sector, infrastructure, technology, agriculture and real estate. In addition, the country has a large domestic market and a growing middle class, which provides possibilities in sectors such as retail and services.
How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?
Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.
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