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How important is regulatory compliance in the prevention of fraud in companies in Mexico?
Regulatory compliance is a key tool in fraud prevention, establishing policies and controls that help prevent fraudulent activity. Failure to comply can lead to fraud and legal problems.
What is the divorce process in Chile?
The divorce process in Chile involves the filing of a lawsuit before the competent court, and can be by mutual agreement or contentious. Agreements should be made regarding children, alimony, and property division, if applicable.
What is the situation of gender violence in Panama?
Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.
What are the types of cases that can be carried out in the Dominican Republic judicial system?
The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.
How is the liability of animal owners in cases of damage regulated in Ecuador?
The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.
What is the process of adopting a child by relatives in Chile?
The process of adopting a child by relatives in Chile involves complying with the legal requirements and procedures established by the National Service for Minors (SENAME) and priority is given to close relatives.
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