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What is the role of internal audit in compliance in Chile?
Internal audit plays an important role in compliance in Chile by conducting regular reviews of company practices and operations. These internal audits help identify potential issues and ensure compliance with internal and external policies and regulations.
What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?
The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.
What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?
To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.
How is the amount of alimony determined in cases of parents with children with disabilities in Argentina?
In cases of parents with children with disabilities in Argentina, the court may consider the special needs of the child when determining the amount of alimony. Detailed documentary evidence of disability-related expenses and any additional costs must be provided. Cooperation between parents and the presentation of accurate information are essential to ensure a fair and equitable determination of child support in cases of children with disabilities.
How can I obtain a certificate of no debit for bank loans in Peru?
To obtain a certificate of no debit for bank loans in Peru, you must go to the bank or financial institution where you have the loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What law regulates the use of technology in judicial processes in El Salvador?
The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.
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