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How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
How do you obtain a background certificate in Chile?
To obtain a background certificate in Chile, you must go to an Investigative Police (PDI) office with your identity card and pay the corresponding fee. You can apply online or in person.
What is the importance of due diligence in the emerging technologies sector, such as artificial intelligence and blockchain, in Colombia, taking into account the ethical and legal risks associated with these technologies?
In the emerging technologies sector in Colombia, due diligence must address the ethical and legal risks associated with artificial intelligence and blockchain. This includes transparency in data use, fairness in algorithms, and compliance with evolving regulations. This ensures that companies adopt emerging technologies ethically and legally.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
What is the difference between divorce and legal separation in Chile?
Divorce legally dissolves the marriage bond, while legal separation only establishes the de facto separation between the spouses, without dissolving the marriage. Divorce can be requested by mutual agreement or unilaterally, while legal separation requires the consent of both spouses.
What are the rights of workers in fishing in Mexico
The rights of workers in fishing in Mexico include the right to safe and healthy working conditions, the right to receive fair and proportional remuneration for the work performed, the right to social protection and access to medical services, and the right to protection
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