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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
What are the requirements for extinctive prescription to operate in Mexican civil law?
The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.
How can education promote regulatory compliance in El Salvador?
Education can focus on instilling ethical values from an early age and teaching about the importance of compliance with laws and regulations.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
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