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Are PEPs in Chile subject to greater scrutiny after leaving office?
Yes, Politically Exposed Persons in Chile are subject to increased scrutiny even after leaving office. The regulations establish that identification and monitoring obligations continue for a certain period after a person has left their relevant political or public position. This is because the risk of corruption or money laundering can persist even after a person has left office.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?
People with disabilities in Guatemala face challenges in accessing specialized health care and physical rehabilitation services due to the lack of adequate infrastructure and trained personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to strengthen the training of health personnel in the comprehensive care of people with disabilities.
What strategies would you implement to attract talent in Bolivia?
You would implement strategies that highlight the unique benefits of working at the company, such as professional development programs, social benefits, and an inclusive work environment.
What is being done to promote gender equality in sports in El Salvador?
Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.
Are judicial records in Guatemala valid in other countries?
Judicial records issued in Guatemala are valid and recognized only within Guatemalan territory. If you need to present your judicial records in another country, you will generally need to follow the procedures established by that particular country and obtain the documents required by its competent authorities.
What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
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