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What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?
Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.
Can I obtain an Argentine DNI if I am an Argentine citizen but I am temporarily abroad?
If you are temporarily abroad, you can request an Argentine DNI at the corresponding Argentine consulates or embassies. You must comply with the requirements and procedures established for Argentine citizens abroad.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
How to challenge or correct incorrect information in disciplinary records in Peru?
In the event of incorrect information, a request may be made to correct or challenge the disciplinary record. This is usually done through specific legal procedures and with the advice of an attorney.
Can fines and late payment interest be negotiated with the tax authorities in El Salvador?
In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.
How are territorial boundary conflicts between municipalities in Ecuador resolved?
Territorial boundary conflicts between municipalities are resolved through specific judicial actions. The municipalities involved can file lawsuits to define and regulate the boundaries, and the judicial process involves reviewing evidence and issuing decisions that clarify territorial delimitation.
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