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What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
Can a minor obtain a RUT in Chile if they work legally?
Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.
What is the impact of the lack of cybersecurity training for healthcare personnel in Mexico?
The lack of cybersecurity training for healthcare personnel can have a serious impact in Mexico by leaving healthcare infrastructures exposed to cyberattacks, compromising the confidentiality of medical records, and putting patient safety at risk.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
How are the background checks of people seeking to be candidates in political elections in the Dominican Republic?
Background verification of people seeking to be candidates in political elections in the Dominican Republic is an important process to ensure the suitability and legality of the candidates. Electoral authorities and political parties typically conduct a thorough background check on candidates, including criminal, ethical, and legal records. Additionally, the documentation necessary to support the candidacy, such as proof of residency and citizenship, is verified. Verification is essential to ensure that candidates meet the legal requirements to run in elections.
How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?
In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.
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