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What is the importance of fiscal responsibility in the compliance strategy in Argentine companies?
Fiscal responsibility is crucial in the compliance strategy in Argentina to ensure compliance with tax obligations. Compliance programs must include processes that guarantee accuracy and transparency in the presentation of tax reports, avoiding irregular tax practices.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How is the temporary loan of judicial files registered and controlled in Costa Rica?
The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.
Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.
How is joint custody established in Peru?
Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
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