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What is the process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina?
The process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina involves joint and coordinated work between the Executive Branch, the Legislative Branch and the Judicial Branch. This includes the exchange of information, strengthening control mechanisms, developing appropriate laws and regulations, and promoting transparency and accountability. Collaboration between the powers of the State is essential to guarantee an effective fight against corruption.
Can a foreigner obtain a RUT in Chile if they have a temporary student permit?
Yes, a foreigner with a temporary student permit in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
What are the requirements to get married in Chile?
To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.
What is the process to request authorization to perform medical treatments in Venezuela?
To request authorization to perform medical treatments in Venezuela, especially in the case of minors, you must submit an application to a court and provide medical reports that support the need and benefits of the treatment. The court will evaluate the case and make a decision based on the patient's well-being.
How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?
In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.
What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?
In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.
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