Recommended articles
What is the role of external auditing in the regulatory compliance of companies in Ecuador, and how can organizations select and work effectively with external auditors to strengthen their compliance programs?
The external audit plays a key role in the independent evaluation of regulatory compliance in Ecuador. Companies should select external auditors with compliance experience, establish clear communication about objectives and expectations, and collaborate closely during the audit process. The external audit provides an objective perspective that strengthens the integrity of the compliance program.
Can I obtain an identity and electoral card if I am a Dominican born abroad in the Dominican Republic?
Yes, Dominicans born abroad can obtain an identity and electoral card in the Dominican Republic. They must present the necessary documents, such as the birth certificate and the requirements established by the Central Electoral Board.
How are terrorist financing cases involving international transactions addressed in Paraguay?
Paraguay cooperates with other jurisdictions and international organizations to address cases of terrorist financing that involve international transactions, facilitating the investigation and prosecution of illicit activities at a global level.
What law regulates the rights of spouses regarding inheritance during marriage in Mexico?
The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.
What are the necessary procedures to apply for a road passenger transport license in Brazil?
Brazil To apply for a road passenger transport license in Brazil, you must meet the requirements established by the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Passenger Transportation Registry (RNTRP), certificates of technical aptitude for the vehicles, and pay the corresponding fees. In addition, you must comply with the specific rules and regulations for the transportation of passengers by road established by the ANTT. The process includes the evaluation and approval of the application by the ANTT.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
Other profiles similar to Petra Marin De Acosta