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How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What are the laws that address human trafficking in Guatemala?
In Guatemala, the Law against Human Trafficking establishes measures for the prevention, prosecution and protection of victims of human trafficking. This law criminalizes the crime of trafficking and establishes sanctions for those responsible. In addition, it promotes international cooperation to combat this serious problem and guarantees the assistance and rehabilitation of victims.
Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
What are the challenges in the fight against impunity in Mexico?
Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.
What is the validity of an identity card in the Dominican Republic?
The validity of an identity card in the Dominican Republic varies depending on the age of the holder. For adults, the ID is valid for 10 years. However, for children under 12 years of age, the validity is 5 years. This means that after this period, the ID must be renewed to maintain its validity. It is important to keep track of the expiration date of the ID and renew it on time to avoid problems in transactions and activities that require identification
How can an individual clear their disciplinary record in Colombia?
In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.
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