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What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?
The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.
What are the rights of children in cases of neglect or abandonment by their parents in Chile?
In cases of neglect or abandonment by parents in Chile, children have specific rights. They have the right to receive adequate care, protection and attention, as well as access to education and medical attention. If parents do not fulfill their duties, the intervention of the National Minors Service (SENAME) may be requested to guarantee the well-being of the minor and, in extreme cases, deprivation of parental rights may be considered.
What are the expectations of Chilean society regarding data protection and security in the KYC process?
Chilean society expects financial institutions and authorities to comply with high standards of data protection and security in the KYC process. Public trust is fundamental to the success and integrity of the financial system.
What is the role of the Ministry of Transport and Communications in Peru?
The Ministry of Transportation and Communications in Peru has the responsibility of formulating and executing policies in the transportation and communications sectors. Its main function is to promote connectivity, transportation infrastructure and telecommunications in the country. This includes the development of roads, ports, airports, public transport systems, as well as the promotion of digital inclusion and access to communication services.
What is the impact of local economic development policies on the economy of Ecuador?
Local economic development policies have a significant impact on Ecuador's economy. These policies focus on strengthening productive and business capacities at the local level, promoting job creation, entrepreneurship and economic diversification in different regions of the country.
Is it mandatory to register address changes on the Identity Card in Honduras?
Yes, it is important to record address changes on the Identity Card. You must go to the National Registry of Persons (RNP) to make the corresponding update.
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