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What role does internal audit play in regulatory compliance in Mexican companies?
Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.
What legal remedies do creditors have in cases of embargo evasion in Panama?
If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.
What are the laws that address smuggling of protected species in Guatemala?
In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.
What are the rights of migrant women in Ecuador?
In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.
What is the process of recognizing a child in cases of unknown parentage in Chile?
The process of recognizing a child in cases of unknown parentage in Chile is carried out through a judicial process and may require DNA testing.
What is the impact of rural development policies on the Colombian economy?
Rural development policies have a significant impact on the Colombian economy. These policies seek to promote agricultural productivity, improve rural infrastructure, strengthen the agro-industrial chain and reduce poverty in rural areas of the country. Sustainable rural development contributes to economic growth, job creation, food security and diversification of the economy. Furthermore, equitable rural development helps reduce socioeconomic gaps between urban and rural areas.
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