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Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
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Tax history refers to a taxpayer's tax compliance history, including tax returns and payments.
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The media plays a crucial role in exposing corruption cases involving politically exposed persons in Argentina. Through journalistic investigations, denunciations and the dissemination of relevant information, the media contributes to generating transparency, public awareness and social pressure to combat corruption and guarantee accountability.
How can the State of Panama ensure impartiality in the courts?
The State of Panama can ensure impartiality in the courts through the objective selection of judges, the promotion of continuous training in judicial ethics and the implementation of institutional safeguards that prevent political or any other type of interference in judicial decisions within the system. legal of Panama.
What is the registration process for a contract for the sale of personal property in Guatemala?
The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.
What is the importance of including non-compete clauses in a sales contract for technological innovation consulting services in Argentina?
In sales contracts for technological innovation consulting services in Argentina, non-compete clauses are crucial to protect technological solutions and developments. These clauses must establish reasonable and specific restrictions in terms of geographic and temporal scope to prevent direct competition.
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