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What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
Is it possible to request a reduction of the amount seized in Guatemala?
Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.
Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?
Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?
Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.
Can an accomplice be extradited from Guatemala to another country to face charges?
Yes, Guatemala may consider the extradition of an accomplice if the legal requirements are met and it has been requested by a foreign country. Extradition treaties and national legislation are relevant in these cases.
What is the validity of the Special Entry and Permanence Permit (PEIP) in Colombia?
The validity of the Special Entry and Permanence Permit (PEIP) in Colombia may vary depending on the particular situation and humanitarian reasons, being determined by the immigration authorities.
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