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What is the procedure to request deprivation of parental rights in Chile?
The procedure to request the deprivation of parental authority in Chile is carried out before the Family Courts and requires duly substantiating the request, demonstrating that the exercise of parental authority is harmful to the child and that there are legal causes that justify the deprivation.
How can companies in Ecuador continually evaluate and improve the effectiveness of their compliance programs, and what is the role of feedback and measuring results?
The continuous evaluation of compliance programs in Ecuador involves conducting internal audits, collecting employee feedback, and measuring key compliance indicators. Feedback is crucial to identifying areas for improvement, adjusting policies, and ensuring the program evolves effectively with changes in the business environment.
How does the Ministry of Housing and Territorial Planning of Panama regulate criminal background checks for people and companies involved in development and construction?
The Ministry of Housing and Territorial Planning of Panama may have specific regulations related to criminal background checks for people and companies involved in development and construction. You may establish requirements and processes to ensure that those involved in construction projects meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that development and construction are carried out ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.
What control mechanisms does the SRI have to identify and address tax debtors in Ecuador?
The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.
What is the role of justice in the control of Politically Exposed Persons in Brazil?
Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.
What are the procedures and deadlines for resolving disputes through mediation in sales contracts in the Dominican Republic?
Mediation is an alternative means of dispute resolution in which an impartial third party helps the parties reach an agreement. Procedures and timelines for mediation may vary, but generally, the parties agree on a mediator and establish a schedule for mediation sessions. Mediation can be a faster and less expensive option than court litigation.
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