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What measures have been taken to prevent money laundering in the mining sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the mining sector, including the identification of actors involved in the value chain and the reporting of suspicious transactions.
What is the role of the Comptroller General of the Republic in Peru?
The Comptroller General of the Republic is the technical body in charge of supervising public resources and ensuring transparency and efficiency in state management. Its main function is to prevent and combat corruption, carry out audits of public entities, evaluate compliance with regulations and promote a culture of transparency and accountability.
How can organizations in Mexico protect their intellectual property against cyber theft?
Organizations in Mexico can protect their intellectual property against cyber theft by implementing measures such as data encryption, signing confidentiality agreements, monitoring network activity, and raising staff awareness about the importance of protecting intellectual property. confidential information.
What is the process to request an old-age pension in Venezuela?
To apply for an old-age pension in Venezuela, you must meet certain age and Social Security contribution requirements. An application must be submitted to the Venezuelan Social Security Institute (IVSS) and provide the required documentation to demonstrate compliance with the requirements.
What government agencies or entities in Mexico maintain disciplinary history databases?
Several government agencies and entities in Mexico maintain databases of disciplinary records, including the Attorney General's Office, state attorney general's offices, the Cyber Police, and the Ministry of Public Security. Each entity may have its own record-keeping system and maintain information related to criminal convictions and disciplinary records.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
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