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What is the importance of supplier evaluation in the context of compliance in Argentina?
Supplier evaluation in Argentina is crucial to ensure that business partners comply with the company's ethical and legal standards. Compliance programs must include due diligence processes to continually evaluate and monitor suppliers' compliance with applicable regulations.
What are the consequences of not complying with the principle of good faith in an employment relationship in Peru?
Lack of good faith can give rise to claims for moral damages, among other consequences. Both the employer and the employee are expected to act honestly and loyally in the employment relationship.
What is the role of the Panama Canal Authority?
The Panama Canal Authority is the entity in charge of the administration and operation of the Panama Canal. Its main function is to guarantee the efficient and safe operation of the canal, facilitating international trade and promoting the country's economic growth.
What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?
Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.
Is it possible to seize third-party assets in Chile?
In certain cases, it is possible to seize assets of third parties in Chile. If it is proven that the debtor has fraudulently transferred or hidden assets from third parties to avoid seizure, an extension of the seizure to those assets can be requested.
When is it necessary to renew the identity card for an Ecuadorian citizen who has been judicially declared incapable?
The renewal of the identity card for an Ecuadorian citizen who has been judicially declared incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.
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