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What is the role of internal auditors in the regulatory compliance of companies in the Dominican Republic?
Internal auditors play a fundamental role in the regulatory compliance of companies in the Dominican Republic, as they conduct periodic audits to ensure that established policies and procedures are followed and that opportunities for improvement are identified.
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
How is the authenticity of judicial records verified in Peru?
The authenticity of judicial records in Peru can be verified by requesting an official report through the portal of the Judiciary or the National Police. It is important to ensure that the source of the information is official and reliable to avoid possible fraud.
How is the criminal responsibility of adolescents addressed in the Ecuadorian judicial system?
The criminal responsibility of adolescents is governed by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures for adolescents in conflict with the law, focusing on their social reintegration and avoiding more severe sanctions for adults.
How does the State in El Salvador ensure the reliability and veracity of the data contained in the identification documents issued?
The State establishes mechanisms and protocols to guarantee the reliability and veracity of the personal data contained in identification documents.
What are the main laws that regulate tourism law in Mexico?
The main laws are the General Tourism Law, the Federal Tourism Law, the Promotion Law for the Protection and Improvement of the Environment, the Income Tax Law, among other specific provisions related to tourism.
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