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What is the main anti-money laundering legislation in Chile?
In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.
How are the return and refund conditions regulated in an online product sales contract in Argentina?
In contracts for the sale of online products in Argentina, the return and refund conditions must be clear and comply with consumer protection laws. This includes specifying the deadlines and procedures for returns, acceptable reasons, and how refunds, exchanges or repairs will be handled.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against human trafficking and sexual exploitation?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against human trafficking and sexual exploitation, including the promotion of prevention policies, identification and care for victims, strengthening of reporting mechanisms and protection, and international cooperation to combat sexual trafficking and exploitation networks. Initiatives are being developed to guarantee the comprehensive protection of women against human trafficking and sexual exploitation, as well as to promote their economic and social empowerment as a prevention strategy.
What is the importance of due diligence in selecting business partners in Peru?
Due diligence is critical in Peru to evaluate the integrity and regulatory compliance of business partners. This minimizes legal and ethical risks in business relationships and ensures the integrity of the supply chain.
How can Chilean companies ensure integrity and anti-bribery compliance?
Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.
What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?
Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.
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