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Onboarding involves continually identifying and assessing legal, financial and reputational risks, integrating due diligence into strategic and operational decision-making processes.
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Managing conflicts of interest is essential to ensure fairness and integrity in business decisions. Companies in the Dominican Republic must identify and mitigate conflicts of interest to avoid practices that may compromise regulatory compliance.
How is verification in risk lists handled in the energy sector in Chile?
The energy sector in Chile must address verification in risk lists specifically. Companies in this sector must verify the identity of their business partners, suppliers and contractors, and ensure that they are not on international sanctions lists. In addition, they must comply with specific anti-money laundering and terrorist financing regulations that may affect the financing and operation of energy projects. Cooperation with regulatory authorities, such as the National Energy Commission (CNE), is essential in the energy sector to ensure safety and integrity in energy production and distribution.
What is the role of citizen participation in decision-making about public procurement in Argentina?
Citizen participation is encouraged through public consultations, hearings and the incorporation of citizen comments in public procurement decision-making. This ensures representation of diverse perspectives and strengthens the legitimacy of government contracting processes.
How are cases of gender violence handled in the Ecuadorian judicial system?
There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.
What is the process to request the annulment of a marriage contract in Brazil?
The process to request the annulment of a marriage contract in Brazil involves filing a lawsuit before the competent court. Evidence of defects or irregularities in the contract must be provided, such as vici consent
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