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What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
What impact do ransomware attacks have in Mexico?
Ransomware attacks can have a devastating impact in Mexico by encrypting files and computer systems, disrupting business operations and public services, and demanding ransom payments that can negatively impact affected businesses, government institutions, and citizens.
What obligations do companies in Panama have to guarantee regulatory compliance in their operations?
Companies in Panama have the obligation to comply with labor, tax, environmental and other laws and regulations that affect their operations. This includes the responsibility to pay taxes, protect employee rights and comply with health and safety regulations.
What are the steps to carry out the signature and signature recognition process in Ecuador?
The recognition of signatures and signatures is carried out before the public notary. You must present the original document, sign the document in the presence of the notary, and comply with the established requirements. This procedure is essential to legally validate the authenticity of signatures on official documents.
What is the antenuptial agreement and when is it used in Brazil?
The antenuptial agreement in Brazil is an agreement between the spouses that establishes the property regime that will govern their marriage, instead of the partial community property regime predetermined by law. It is used before getting married and must be registered in the Civil Registry.
What is the importance of integrity in customer relationships in compliance programs in Argentina?
Integrity in customer relationships is of great importance in compliance programs in Argentina, as it builds trust and lays the foundation for ethical business relationships. Programs should include policies that encourage honesty, fairness and transparency in all customer interactions.
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