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How are business ethics standards addressed in regulatory compliance in the Dominican Republic?
Business ethics standards are addressed through implementing codes of conduct, promoting a culture of integrity, training employees on ethics, and including ethics clauses in contracts and business agreements.
How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?
Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.
What is the situation of agriculture in Venezuela?
Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.
What is the validity of the Disability Card in Colombia?
The Disability Card in Colombia has a validity determined by the issuing entity, generally between one and five years, depending on the medical evaluation and the conditions of the disability.
What are the visa options for Chilean citizens who want to work in the field of architecture and design in the United States?
Chilean citizens who wish to work in the field of architecture and design in the United States may consider the H-1B Visa if they are hired by US employers in specialized architecture and design positions. They can also explore the L-1 Visa for intracompany transfer if they work for a foreign company with a US subsidiary.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
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