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What is the role of the Comptroller General of the Republic in reviewing the financial reports of PEPs in Chile?
The Comptroller General of the Republic in Chile has the responsibility of reviewing and auditing the financial reports of the PEPs to guarantee their veracity and compliance with regulations. This audit is essential for transparency and accountability.
How is ethics managed in decision-making during crisis situations in Argentine companies?
Managing ethics in decision-making during crisis situations in Argentina involves rapid evaluation of ethical impacts and making informed decisions. Compliance programs should include ethical crisis plans, communication protocols, and training for leaders in making ethical decisions under pressure.
What protections exist for the right to non-discrimination based on gender identity in Costa Rica?
The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.
What is the process to apply for a TPS (Temporary Protected Status) visa for Salvadorans who face extraordinary conditions in their home country that prevent them from returning safely?
They must apply to USCIS during the period designated by the US government and meet specific criteria for TPS.
Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?
The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How is check cashing activity regulated in Mexico to prevent money laundering?
Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.
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