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What is the role of training and awareness in regulatory compliance in organizations in Ecuador?
Training and awareness are essential to ensure that employees understand and comply with policies and regulations. Continuing training programs contribute to creating a culture of compliance in the organization.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?
In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.
Can I use my identification and electoral card as a document to obtain technology consulting services in the Dominican Republic?
The identity and electoral card is not used as a document
What is the process for declaring presumed death in Chile?
The process of declaring presumed death in Chile is carried out through a judicial process and requires convincing evidence that a person has disappeared and there is no information about their survival.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
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