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What is the role of companies in promoting education and community development through due diligence practices in Costa Rica, and what are the legal incentives to encourage these actions?
Companies play an important role in promoting education and community development through due diligence practices in Costa Rica. Legal incentives to encourage these actions include tax benefits and government recognition, stimulating the active participation of companies in initiatives that contribute to educational and community progress.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
How is a compliance program implemented in Chile?
The implementation of a compliance program in Chile involves the identification of risks, the creation of policies and procedures, employee training and constant supervision. Additionally, it must include a designated compliance officer to monitor the program and report potential violations.
What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?
In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.
What law regulates free legal assistance in judicial processes in El Salvador?
Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.
How are discrepancies and false positives managed during the risk list verification process in Bolivia?
Managing discrepancies and false positives is a crucial part of the risk list verification process in Bolivia. Companies implement procedures to review and resolve potential errors, using appeal mechanisms and manual verification when necessary. This ensures the accuracy of the process and minimizes the risk of unintended consequences for innocent individuals or entities.
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