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How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What procedures and requirements must be met to obtain a divorce in Paraguay?
To obtain a divorce in Paraguay, certain legal requirements must be met, such as de facto separation for at least one year or incompatibility of characters. The process involves the filing of a divorce complaint before a competent court and the subsequent issuance of a court decree dissolving the marriage.
What government entities supervise regulatory compliance in the workplace in El Salvador?
The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.
What are the measures that the Paraguayan State takes to prevent and manage computer security incidents at the national level?
The State implements incident response plans, collaborates with international organizations and carries out regular audits to prevent and manage incidents.
What deadlines apply for the retention of judicial files of civil cases in Panama?
Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.
What is the cybersecurity situation like in Argentina?
Cybersecurity is a major issue in Argentina, with an increase in cyberattacks and cybercrime in recent years. The Argentine government has taken measures to strengthen cybersecurity, including the enactment of laws and the creation of agencies specialized in protecting critical infrastructure and combating cybercrime. Cybersecurity awareness and training programs have been developed to improve preparedness and response to digital threats.
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