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What are the laws and measures in Venezuela to confront cases of dispossession?
Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.
How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?
Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...
What is the identity validation process to obtain a trademark registration in Peru?
To obtain a trademark registration in Peru, applicants must verify their identity and provide proof of ownership or authorization to register the trademark. This involves presenting valid identification documents and brand-related documentation, such as logos and detailed descriptions. Identity validation is important to ensure that the trademark is registered legitimately.
How are KYC needs addressed in the investment and asset management sector in Chile?
In the investment and asset management sector in Chile, KYC is essential to verify the identity of investors and ensure compliance with regulations. Proper documentation is required to engage in investments and asset management.
What is the role of governors and mayors in Brazil?
Governors are the executive heads of the Brazilian states, while mayors are the executive heads of the municipalities. Both governors and mayors have administrative and executive responsibilities in their respective jurisdictions. They are responsible for the management of public resources, the implementation of policies and programs, and the provision of services to the population.
How is the supply chain evaluated during due diligence in Argentina?
Supply chain due diligence in Argentina involves examining supplier efficiency, diversification, and stability. Risks related to logistics and transportation must be considered, as well as the ability of the supply chain to adapt to economic and political changes in the country.
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