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What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
What is the identity card in Chile?
The identity card is a document issued by the Civil Registry and Identification in Chile. It is the main means of personal identification and is mandatory for Chilean citizens over 18 years of age.
What are the necessary procedures to register a literary work in Peru?
The necessary procedures to register a literary work in Peru are carried out in the Intellectual Property Registry of the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). It involves submitting the work, paying the corresponding fees and following the established process.
How is defamation penalized in Argentina?
Defamation, which involves communicating false information that damages a person's reputation, is a crime in Argentina. Legal consequences for defamation can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repair the damage caused. It seeks to protect the right to honor and reputation, and promote the dissemination of truthful and responsible information.
What is the role of technology in compliance management in Chile?
Technology plays an important role in compliance management in Chile by providing tools and systems that facilitate monitoring, recording and risk management. Companies use technology solutions to automate compliance processes, manage documentation, track compliance data, and ensure information security. Technology is also essential in cyber risk management and data protection.
How are risks managed in due diligence?
In due diligence in Chile, risks are managed by identifying potential problems, evaluating their impact and developing strategies to mitigate or resolve them before the conclusion of the transaction.
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