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What should Chilean companies take to guarantee transparency and ethics in relationships with their suppliers?
Companies in Chile can ensure transparency and ethics in relationships with suppliers by implementing ethics policies in the supply chain, audits and due diligence in supplier selection. Regulatory compliance is related to the prevention of bribery and corruption in business relationships.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
How is the advertising of products or services with supposed "exclusive" characteristics in sales contracts regulated in Paraguay?
Advertising of products or services with supposed "exclusive" characteristics in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting exclusive features that are not verifiable or that may mislead consumers. The information provided about exclusive features must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.
How are risks associated with the supply chain addressed in due diligence in the manufacturing sector in Chile?
In the manufacturing sector in Chile, due diligence focuses on supply chain risks, including supplier dependency, potential disruptions, raw material quality, and inventory management in the manufacturing process.
How do embargoes affect the research and development of technologies for the sustainable management of the food production industry in Bolivia?
Embargoes may affect the research and development of technologies for the sustainable management of the food production industry in Bolivia, impacting projects aimed at the implementation of ethical practices in agriculture, agricultural technologies with low environmental impact and education programs in responsible agricultural practices. Essential projects to address food production sustainably and promote sustainability in the food industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible food production and promote more sustainable practices in the food sector. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible food production are essential to address embargoes in this sector and contribute to food security and the conservation of biodiversity in Bolivia.
What are the legal consequences of the crime of forced marriage in Mexico?
Forced marriage, which involves the celebration of a marriage without the free consent of at least one of the parties, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions, and protection measures for the victim. Respect for the autonomy and dignity of people is promoted and actions are implemented to prevent and punish forced marriage.
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