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Is there a rating system to measure the ethical performance of contractors in Ecuador?
In some cases, Ecuador may have a rating system to measure the ethical performance of contractors. This system could evaluate aspects such as regulatory compliance, financial transparency and the history of business ethics to provide authorities and society with an objective reference on the behavior of companies.
How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?
In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.
What is the identity validation process in accessing psychotherapy and psychological counseling services in Chile?
In accessing psychotherapy and psychological counseling services, both therapists and patients must validate their identity when establishing contracts for therapeutic services. This ensures that mental health services are provided legitimately and that patient confidentiality is respected.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?
There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.
How is PEP supervision addressed in the field of state-owned companies in Argentina?
The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.
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