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What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?
Brazil Internal and external auditors play an important role in detecting and preventing money laundering in Brazil. Its role is to evaluate and review the internal controls of financial institutions and other entities, ensuring that measures to prevent money laundering are properly implemented. They also carry out tests and analyzes to identify possible irregularities and present reports and recommendations to strengthen the prevention of money laundering.
How to carry out the process to obtain a fishing license in Bolivia?
Obtaining a fishing license in Bolivia is done through the National Service of Protected Areas (SERNAP). You must submit the application, comply with the regulations established for each fishing area and pay the corresponding fees. The license is necessary to carry out fishing legally.
How are personnel preselection processes regulated in El Salvador in terms of psychological evaluations and skills tests?
Companies in El Salvador can conduct psychological evaluations and skills tests during personnel pre-selection, but must respect the privacy and appropriateness of the tests.
What is the process to change alimony in Panama if the financial circumstances of one of the spouses change?
To change alimony in Panama due to changes in financial circumstances, you must apply to the court and provide evidence of the changes. The court will review the case and, if warranted, may modify the amount of child support.
What is the process to apply for a student visa in the United States as a Costa Rican?
Costa Ricans must be admitted to a U.S. educational institution, obtain Form I-20, and then apply for a student visa (usually F-1 or M-1) at the U.S. Embassy or Consulate in Costa Rica.
What is the situation of the rights of women working in the gastronomy and hospitality sector in Mexico?
Women who work in the gastronomy and hospitality sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and safe working conditions, and the fight against gender discrimination and harassment in the gastronomy and catering work environment. hospitality.
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