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What is the role of compliance audits in the Dominican Republic?
Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.
What are the laws that address the crime of product counterfeiting in Guatemala?
In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.
What is the importance of inclusion in selection decision-making in companies committed to equity in Ecuador?
Inclusion is crucial in making selection decisions in companies committed to equity. We seek to select candidates who foster an inclusive environment, participate in the creation of diverse teams and contribute to equal opportunities in the work environment.
How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?
The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.
What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?
In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.
How are ethical issues in the international supply chain addressed in compliance programs in Argentina?
Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.
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