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How are conflicts of interest managed in the context of compliance in Chile?
Conflicts of interest are managed in Chilean compliance through the implementation of policies and procedures that require the disclosure of potential or actual interests that may influence decision-making. This helps ensure that business decisions are made objectively and ethically.
Can I request an Ecuadorian identity card if I am a minor and have foreign parents residing in Ecuador?
Yes, if you are a minor and have foreign parents residing in Ecuador, you can request an Ecuadorian identity card. You must present the necessary documentation, such as the birth certificate, the parents' identity card, and meet the established requirements.
What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?
The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.
Can the debtor recover his assets seized in Chile?
In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.
How does an embargo affect leasing assets in Argentina?
Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation?
The position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation is to support international efforts to prevent the spread of nuclear weapons and promote the peaceful use of nuclear energy. The country can support measures aimed at ensuring compliance with international non-proliferation treaties and agreements and promoting denuclearization.
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