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What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
How is the abandonment of minors punished in Ecuador?
Child abandonment is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, protection and assistance is provided to affected minors, and their family reintegration or adoption is sought, as appropriate.
What are the tax implications of owning foreign real estate for residents of the Dominican Republic?
Residents of the Dominican Republic who own real estate abroad may be subject to income taxes and other tax obligations in the country of origin of the assets. It is important to understand the tax implications of owning foreign real estate and comply with applicable tax obligations.
What is the purpose of judicial records in Honduras?
In Honduras, judicial records are intended to provide information about a person's legal records, including criminal convictions, court proceedings, and other relevant records. This allows authorities and employers to assess a person's suitability for certain roles or activities.
What is the National Program for the Development of Family Agriculture in Peru?
The National Program for the Development of Family Farming aims to promote the sustainable development and competitiveness of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology and promotion of inclusive markets, we seek to improve the income and quality of life of farming families, as well as guarantee food security and the conservation of natural resources.
What is the impact of security regulations on the regulatory compliance of companies in Peru?
Security regulations in Peru require measures to protect assets, facilities and personnel. Compliance involves identifying risks, implementing preventative measures, and responding to security incidents.
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