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How does the prevention of corruption affect compliance in Ecuadorian companies?
The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.
Is it possible to use a copy of the Certificate of Participation in a Web Design Course as an identification document in Brazil?
No, the Certificate of Participation in a Web Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How does marriage affect citizenship and residency in Mexico?
Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.
What are the necessary procedures to request retirement in the social security system of the Dominican Republic?
To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.
Can a seizure in the Dominican Republic affect the debtor's credit rating?
Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.
How can I obtain a Taxpayer Registration Certificate in Peru?
You can obtain a Taxpayer Registration Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees.
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