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What is the role of the Comptroller General of the Republic in regulatory compliance in Peru?
The Comptroller General of the Republic in Peru is responsible for supervising the use of public resources, preventing and detecting acts of corruption, and guaranteeing legality in public administration, contributing to regulatory compliance in the government sector.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica?
Yes, as a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?
Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.
What is Ecuador's position in relation to the right to protection of the rights of LGBT+ people?
Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.
What is the difference between guardianship and guardianship in Mexico?
In Mexico, guardianship is the legal figure that grants the responsibility for the care and protection of a minor to a person other than their parents, when they cannot exercise it. Guarding, on the other hand, is the exercise of
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