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What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What is the process to request a construction permit for a home in Guatemala?
The process to request a construction permit for a home in Guatemala involves submitting an application to the corresponding municipality. You must provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
What are the people like in El Salvador?
The people in El Salvador are friendly and hospitable, with a strong cultural identity and a deep-rooted sense of community.
What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?
They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.
How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?
Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...
What role does internal audit play in regulatory compliance in Mexican companies?
Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.
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