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What measures should a company take to ensure regulatory compliance in its daily operations in Ecuador?
Companies must implement internal policies, staff training, and regular audits to ensure compliance.
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
What is the role of internal audits in compliance control in Chile?
Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What is the role of the General Directorate of Immigration and Immigration in immigration procedures?
Manages immigration procedures, including visas, residences, and entry and exit processes from the country.
How are child support sentences enforced in the Dominican Republic?
Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures
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