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How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?
Implementing technologies, improving administrative processes and providing training to staff to ensure more effective application of laws.
How does KYC affect cybersecurity in the Peruvian financial sector?
KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.
What is the tax impact of the acquisition of intangible assets through licensing agreements in Ecuador?
The acquisition of intangible assets through licensing agreements may have tax consequences. It is necessary to understand how these payments are recorded and if there are special treatments for the amortization of these assets.
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
Can I request a copy of my judicial records in Peru if I am a minor?
If you are a minor, you can request a copy of your judicial records in Peru, but it is necessary to have the authorization of your parents or legal guardians. You must submit a joint application, where your parents or guardians act on your behalf and provide the documentation required to obtain the judicial record certificate.
Are there ethical and civic training programs for Politically Exposed Persons in Brazil?
Yes, in Brazil there are ethical and civic training programs aimed at Politically Exposed Persons. These programs seek to strengthen the principles of integrity, ethics and public service, providing tools and knowledge to make informed and responsible decisions in the exercise of their functions.
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