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What is the impact of regulatory compliance on the management of a company's reputation and brand in Peru?
Proper regulatory compliance in Peru has a direct impact on the management of a company's reputation and brand. Complying with ethical and legal regulations contributes to a positive image and public trust.
What are the protection measures for children and adolescents at risk in Chile?
In Chile, there are protection measures for children and adolescents at risk, including the removal of the minor from the dangerous environment and their placement in a support network or shelter institution.
What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?
The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What is the role of biometric technologies in money laundering identification and prevention strategies in Bolivia?
Biometric technologies play a crucial role in Bolivia to strengthen identification strategies, verifying people's identity and preventing the use of false identities in money laundering activities.
What initiatives can private companies take to foster collaboration on due diligence in Guatemala?
Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
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