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How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?
Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?
The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the job placement support services available for Paraguayans who have recently arrived in the United States, and how can they access them?
Paraguayans who have recently arrived in the United States have access to services to support job placement. Use services of employment agencies,
What is the situation of the rights of women with disabilities in Brazil?
Brazil Women with disabilities in Brazil face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to services and opportunities on equal terms, including access to education, medical care and participation in social and cultural life.
What laws regulate personal injury crimes in El Salvador?
The Penal Code contains specific provisions to punish crimes of personal injury, considering the severity of the injuries and the circumstances of the event.
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