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What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?
Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.
What is the impact of money laundering on the destabilization of democratic institutions in Venezuela?
Money laundering has a significant impact on the destabilization of democratic institutions in Venezuela. By allowing illicit enrichment and corruption, it undermines citizen confidence in the political system and the institutions charged with safeguarding democracy. Furthermore, money laundering can weaken control and accountability mechanisms, facilitating the capture of key institutions by criminal groups and undermining the fundamental principles of democracy.
How is the right to intellectual property protected in Ecuador?
In Ecuador, the right to intellectual property is protected by specific laws, such as the Intellectual Property Law. Protection of copyrights, patents, trademarks and other forms of intellectual property is guaranteed. This encourages innovation, creativity and economic development in the country.
What is Mexico's position regarding the use of renewable energies internationally?
Mexico promotes the use of renewable energies as part of a transition strategy towards a more sustainable and clean energy model at the national and international level. Participate in international agreements and commitments to reduce greenhouse gas emissions and promote clean energy.
What is the impact of extradition on the perception of international cooperation in Mexico?
Extradition can strengthen the perception of international cooperation in Mexico by demonstrating the country's willingness to collaborate with other States in the fight against transnational crime and impunity.
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