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What is the influence of Venezuela in regional politics?
Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.
How is corporate responsibility handled in Bolivia in relation to the prevention of corruption linked to PEP?
Corporate responsibility in Bolivia in relation to the prevention of corruption linked to Politically Exposed Persons (PEP) is addressed by implementing internal ethical policies, training staff and promoting an organizational culture that discourages corrupt practices. Companies can also collaborate with government authorities in implementing anti-corruption measures.
What is the age of criminal responsibility in Chile?
The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.
Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?
Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.
How are trade disputes resolved in Mexico?
Commercial disputes in Mexico can be resolved through court litigation or through alternative dispute resolution methods, such as mediation or arbitration. Commercial courts in Mexico handle disputes related to contracts, debts, and other commercial matters. Mediation and arbitration are voluntary processes in which the parties try to reach an agreement with the help of a mediator or arbitrator. These methods can be faster and less expensive than court litigation.
What is the obligation of private companies to report possible conflicts of interest in public contracts in Paraguay?
Private companies have the obligation to report transparently on possible conflicts of interest in public contracts in Paraguay, revealing any relationship that may affect impartiality in the award.
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