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What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?
To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.
What is the role of oversight and auditing in the supervision of public funds related to PEP in Chile?
Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.
What is the employment contract in the electronic commerce sector in Mexican commercial law
The employment contract in the electronic commerce sector in Mexican commercial law is one in which a person provides services in activities related to management, development, design, marketing, logistics, customer service or data analysis on commerce platforms. e-commerce, online stores, marketplaces or other digital businesses, under the direction of an employer, in exchange for remuneration.
What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of refugees in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of refugees. Although Dominican legislation does not have a specific refugee law, the country has ratified the Convention relating to the Status of Refugees and adheres to the principles of international law on refuge. Refugees have the right to request asylum and receive protection against forcible return to their country of origin. The evaluation of asylum applications in a fair and transparent manner is promoted, as well as the integration of refugees into Dominican society.
What is the process for declaring the annulment of a marriage in Chile due to legal impediment?
The process of declaring annulment of a marriage in Chile due to legal impediment is based on Chilean law and requires presenting evidence that demonstrates the existence of a legal impediment at the time of the marriage.
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