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What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?
Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.
What is the statute of limitations to claim debts in Brazil?
The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.
Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?
Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the process for reporting irregularities related to regulatory compliance in Ecuador?
Reports can be made to the competent authorities, and there are protection mechanisms for whistleblowers.
What are the government's policies regarding business development and entrepreneurship in Honduras?
The Honduran government has implemented policies to promote business development and entrepreneurship in the country. Support programs for small and medium-sized businesses have been created, procedures and processes for business creation have been facilitated, innovation and access to financing for entrepreneurs have been promoted.
What is the legal framework that establishes the bases for tax administration in Costa Rica?
The legal framework that establishes the bases for tax administration in Costa Rica is made up of the Political Constitution, the Code of Tax Standards and Procedures, and specific laws such as the Income Tax Law and the General Sales Tax Law. These laws outline the powers, duties and responsibilities of tax authorities and taxpayers.
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