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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 process to obtain residency for professionals in the field of Argentine endocrinology in Spain?
The process to obtain residency for professionals in the field of Argentine endocrinology in Spain may involve the validation of degrees, the accreditation of work experience in endocrinology and compliance with requirements established by professional associations and health authorities.
Can I use my official Mexican ID to travel to other countries without needing a passport?
In most cases, you cannot use your official Mexican identification, such as a voting card, as a substitute for a passport for international travel. A valid passport is required to enter most countries.
What are the requirements for a check to be valid in Mexico
For a check to be valid in Mexico, it must contain the essential requirements established in the General Law of Credit Instruments and Operations, such as the name "check" inserted in the text of the document, the unconditional order to pay a certain sum, the name of the drawee, among others.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
How are cases of racial discrimination addressed in the Ecuadorian judicial system?
Cases of racial discrimination are addressed through judicial and administrative actions. The Organic Law for Labor Justice and Recognition of Work at Home prohibits racial discrimination in the workplace, and victims can file complaints with the competent authority and, if necessary, resort to judicial proceedings.
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