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How can Chilean companies prevent corruption and bribery in regulatory compliance?
Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.
What are the rights of children in cases of separation or divorce due to health problems of one of the parents in Chile?
In cases of separation or divorce due to health problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the healthy parent, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is essential that measures are taken to ensure their safety and well-being, and the necessary support is provided to the parent affected by health problems.
What are the financing options available for clean technology projects in Mexico?
Mexico In Mexico, financing options for clean technology projects include support programs through institutions such as the National Commission for the Efficient Use of Energy (CONUEE), the Electric Energy Savings Trust (FIDE), as well as private investment and specific financing schemes for clean technology projects.
What are the laws and measures in Venezuela to confront cases of crimes against corruption?
Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
What is the Special Immigration Card in Peru?
The Special Immigration Card in Peru is an identification document issued by the National Superintendence of Migration, intended for certain groups of foreigners who have a special situation in the country, such as refugees, stateless persons, people under temporary protection, among others.
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