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Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
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What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?
Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.
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The implementation of a compliance program in Chile can lead to greater transparency, reduction of legal and financial risks, improvement of the company's reputation and the prevention of sanctions. Additionally, it can foster a more ethical and responsible business environment.
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