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What is the role of internal audit in the regulatory compliance of companies in Mexico?
Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
What is the procedure to change the last name after marriage in Mexico?
In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.
What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
How can government organizations in Argentina address disciplinary records fairly when hiring staff for development projects and public services?
Government organizations in Argentina can address disciplinary records fairly when hiring staff for development projects and public services through transparent selection processes and policies that evaluate the relevance of the record to the job in question. It is essential to balance public safety with rehabilitation opportunities for employees.
What is the process to request alimony for an adult child in Ecuador?
The process to request alimony for an adult child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the economic capacity of the obligor to pay it, considering the individual circumstances of each case.
What is international cooperation in the fight against the financing of terrorism in Costa Rica?
International cooperation is essential in the fight against the financing of terrorism in Costa Rica. The country collaborates with other governments and international organizations to share information and coordinate efforts in the detection and prevention of terrorist financing activities.
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