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What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
What is the impact of training in strategic decision-making skills in the selection process in Peru?
Training in strategic decision-making skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to make informed decisions aligned with the company's strategic objectives.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of no criminal record in the Dominican Republic?
If you wish to obtain a certificate of no criminal record in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What are the rights and duties of foreigners residing in Spain?
Rights: They have the right to live and work in Spain in accordance with their residence status, access health, education and social services, as well as equal treatment in terms of employment and other aspects of daily life. They also have the right to apply for Spanish nationality if they meet the requirements.</li><li>2. Duties: They must respect Spanish laws and regulations, keep their residence documentation up to date, pay taxes and contributions, as well as comply with tax and labor obligations. Furthermore, they must respect the values and principles of coexistence in Spanish society.</li></ol>
What are the options for debtors facing financial difficulties in the Dominican Republic?
Debtors facing financial difficulties in the Dominican Republic can explore options such as debt renegotiation, debt consolidation, or seeking financial advice to avoid garnishment proceedings
What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?
KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.
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