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How are relationships with stakeholders evaluated in ethical due diligence in Chile?
The evaluation of relationships with stakeholders in ethical due diligence in Chile involves considering relationships with clients, employees, local communities and other interest groups, ensuring that the company has an ethical and sustainable approach in its operations.
How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?
The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.
What rights do people with criminal records have in Mexico regarding the confidentiality of their criminal record history?
People with criminal records in Mexico have rights regarding the confidentiality of their criminal record history. Criminal records are generally protected by personal data and privacy laws. The records cannot be disclosed without the consent of the individual, unless there is a court order or legal justification to do so. Employers and other parties are required to respect the privacy of criminal records and use this information appropriately.
What is the role of insurance cooperatives in Colombia?
Insurance cooperatives in Colombia play an important role in offering insurance services to their members. These cooperatives operate under the cooperative principles of solidarity and mutualism, providing insurance coverage at competitive prices and adapted to the needs of their members. Insurance cooperatives promote the active participation of policyholders in decision-making and the equitable distribution of benefits.
What is Mexico's role in international cooperation in the fight against money laundering and how does it contribute to global efforts in this area?
Mexico plays an important role in international cooperation in the fight against money laundering by complying with global standards and collaborating with other countries in the investigation and prosecution of cross-border cases. This contributes to the integrity of the global financial system.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor'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 legality of the seizure.
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