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What are the rights of grandparents in relation to their grandchildren in Chile?
In Chile, grandparents have rights regarding their grandchildren. They have the right to maintain a relationship with them, even if the parents are separated or divorced. In the event that the relationship between grandparents and grandchildren is affected, the court can be asked to establish measures to guarantee and protect that bond.
Can I obtain the judicial records of a person in Chile if I am party to a contract dispute process?
If you are a party to a contract dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the contract dispute process.
What is the regulatory framework for the protection of personal data in the Dominican Republic?
In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information
How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
What is the role of the Board of Directors in the design and implementation of compliance programs in Ecuadorian companies, and how can Board members ensure effective oversight of regulatory compliance?
The Board of Directors in Ecuador plays a key role in the design and supervision of compliance programs. Board members must ensure a culture of compliance, review and approve key policies, and be informed of risks and internal controls. The appointment of a compliance committee, active participation in strategic decision-making and continuous training on compliance issues strengthen effective supervision.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
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