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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 legal framework for cases of gender violence in Panama?
Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.
How are confidentiality and non-compete clauses handled in business sales contracts in Ecuador?
In business sale contracts, confidentiality and non-compete clauses are essential. The contract may include provisions that protect confidential business information and restrict the seller from engaging in competitive activities after the sale. These clauses must be clear, reasonable and proportionate to be valid and enforceable.
What role do security forces and government agencies play in the fight against cybercrime in Mexico?
Law enforcement and government agencies play an important role in the fight against cybercrime in Mexico by investigating and prosecuting cybercrimes, collaborating with the private sector to prevent online threats, and providing resources and guidance on digital security to the population.
What is the procedure to request the declaration of absence in Panama?
The procedure to request the declaration of absence in Panama involves submitting a request to the family judge. Proof of the person's disappearance and prolonged absence without a trace must be provided. The judge will evaluate the situation and, if the legal requirements are met, will issue a ruling declaring the absence of the requested person.
How is the Income Tax of non-residents in Chile calculated and declared?
Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.
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