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What is the international sanctions list and how is it addressed in El Salvador?
The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.
What are the rights of women in the field of protection against gender violence in the rural context in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against gender violence in the rural context. This includes the right to protection against domestic violence, access to support and protection services in rural areas, access to justice and reporting mechanisms, and the promotion of specific programs and projects that address gender-based violence in the rural area.
What happens if the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile?
If the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile, the creditor can request the execution of the outstanding debt and continue with the seizure process. Failure to comply may have additional legal consequences for the debtor.
What is the procedure to request the regulation of the direct and regular relationship in cases of separation or divorce in Chile?
To request the regulation of the direct and regular relationship in cases of separation or divorce in Chile, a lawsuit must be filed with the family court. The need to establish a visitation regime or regulation of the relationship with the children must be argued, and the interests and well-being of the children will be taken into account when making a decision.
How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?
In energy infrastructure projects in Ecuador, ethics is ensured in the verification of risk lists by confirming that contractors and suppliers are not on risk lists linked to practices that may compromise the sustainability and legality of the projects. Verification contributes to the ethical implementation of projects, ensuring that they comply with environmental and social standards...
What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
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