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What is the role of internal and external audits in the regulatory compliance of Chilean companies?
Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.
What is the validity period of a judicial record certificate in Honduras?
In Honduras, judicial record certificates do not have a specific validity period. However, some institutions or employers may require a recent certificate, issued within a certain time period, such as the last six months or a year.
What business opportunities arise in Mexico for technology companies focused on protection against online fraud?
In Mexico, business opportunities are emerging for technology companies focused on Internet fraud protection by offering innovative cybersecurity solutions, such as advanced threat detection systems, user behavior analysis, and biometric authentication, as well as services security consulting for companies and organizations affected by online fraud.
Can judicial records in Panama be used in cases of gender violence?
Yes, judicial records in Panama can be used in cases of gender violence as part of the evidence to establish protection measures or legal restrictions. This can be important to ensure the safety of victims.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
What is the situation of the rights of women at work in the shipbuilding sector in Mexico?
Women working in the shipbuilding sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the shipbuilding work environment.
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