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What are the best practices for carrying out internal regulatory compliance audits in Argentine companies?
Internal audits are essential to evaluate the effectiveness of compliance programs. Argentine companies must carry out periodic audits, review the implementation of policies and procedures, identify risk areas and take corrective measures. Transparency and collaboration with internal auditors are key to strengthening regulatory compliance.
How are cases of change of residence of one of the parents addressed in Paraguayan legislation?
Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.
What are the tax obligations for consulting and advisory services companies in the Dominican Republic?
Consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of consulting and advisory services.
What is the responsibility of contractors in preventing corruption in Guatemala?
Contractors in Guatemala have a responsibility to prevent corruption by implementing internal anti-corruption policies, training staff, reporting improper practices, and fostering an ethical culture. These actions contribute to maintaining integrity in the construction and public procurement sector.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.
What should I do if I lose my DUI abroad while visiting another country?
If you lose your DUI abroad while visiting another country, you should contact the El Salvador embassy or consulate in that country. They will be able to provide you with guidance on how to obtain a temporary identification document or a duplicate of your DUI while you are outside of El Salvador.
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