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What is the role of the Comptroller General of the Republic in the supervision of administrative procedures in Costa Rica?
The Comptroller General of the Republic in Costa Rica plays a fundamental role in supervising administrative procedures. Through audits and reviews, it ensures that procedures are transparent, efficient and aligned with legal regulations. This supervision contributes to preventing bad practices, detecting possible irregularities and guaranteeing the proper use of public resources in the management of procedures.
What type of guarantees are applied in a sales contract in Peru?
In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.
What is the situation of sanitation infrastructure in Brazil?
Brazil faces challenges in terms of access to drinking water and basic sanitation, especially in rural areas and marginal communities. The lack of adequate infrastructure has implications for public health and the environment.
What is the compliance risk assessment process in Chile?
The compliance risk assessment process in Chile involves the identification, evaluation and continuous management of risks. Companies should conduct a thorough analysis of potential threats to integrity and ethical compliance. This includes the assessment of financial, legal, operational and reputational risks. Once identified, risks are managed by implementing appropriate controls and policies.
What is the situation of environmental protection in Honduras?
Honduras has taken measures to protect the environment, including the creation of protected areas and the enactment of environmental laws. However, implementation and enforcement of these measures may be insufficient due to lack of resources and institutional capacity.
What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?
They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.
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