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What is the compliance audit process and what is sought to be achieved through the audit in the business context in Mexico?
The compliance audit involves reviewing and evaluating compliance processes in a Mexican company to identify deficiencies, verify compliance with regulations, and ensure the effectiveness of internal controls. Its goal is to prevent non-compliance and improve compliance practices.
How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?
Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Companies that operate with cryptocurrencies must comply with identification and reporting requirements.
How can I request an authorization to carry out import and export activities in the Dominican Republic?
To request authorization to carry out import and export activities in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the products you wish to import or export, origin, destination, quantity, value, among others. In addition, you must comply with established customs regulations and requirements and obtain the corresponding authorization.
What are the criteria for the appointment of experts in the Colombian judicial system?
The appointment of experts in the Colombian judicial system is based on criteria of suitability and specialization in the subject. Experts must have the necessary experience to issue reliable technical and scientific reports.
Can a debtor request a review of the legal expenses associated with a seizure process in Chile?
Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.
What is the impact of PEP supervision on citizen trust in local institutions in Peru?
Effective supervision of PEP at the local level in Peru can increase citizen trust in local institutions by demonstrating that municipal authorities are transparent, accountable and ethical in their management.
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