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What is the process for recognizing a child in cases of unknown paternity in Chile?
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What challenges does Mexico face in the management of its natural resources internationally?
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What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?
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Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.
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