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How does regulatory compliance influence the risk management of Chilean companies?
Regulatory compliance is closely related to risk management in Chilean companies. Complying with regulations reduces the risk of legal sanctions, reputational damage and loss of business. Additionally, it helps identify and mitigate operational, financial and legal risks, contributing to the long-term stability and success of companies.
What is the role of professional associations and unions in preventing money laundering in Brazil?
Brazil Professional associations and unions have an important role in preventing money laundering in Brazil. These organizations can establish codes of ethics and good practices for their members, promote training and awareness on money laundering, and collaborate with authorities in the implementation of prevention and detection measures in their respective professional areas.
What is the RIC (Civil Identity Registry) in Brazil?
The RIC is a proposed project in Brazil to replace the General Registry (RG) with a new identification document. It is still in the discussion stage and has not been implemented.
What are the regulations related to the presentation of electronic evidence in court files in Panama?
Regulations on the presentation of electronic evidence in court records in Panama may address the authenticity and admissibility of such evidence.
What laws support and regulate background checks by the State in El Salvador?
Salvadoran legislation supporting background checks includes the National Registry of Natural Persons Law and provisions within the Criminal Procedure Code.
What rights do candidates have when faced with a non-selection decision?
Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.
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