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What is the role of internal audits in compliance management in Peruvian companies?
Internal audits play an important role in Peru to evaluate regulatory compliance. They help identify deficiencies, assess risks, and recommend improvements to compliance policies and processes.
How are appraisal services for seized assets regulated and supervised in Bolivia?
Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.
What does the State take to avoid undue discrimination based on disciplinary records in employment selection measures processes?
The State can implement guidelines and regulations to prevent unfair discrimination based on disciplinary records, guaranteeing equal employment opportunities.
How are cybercrime cases regulated in the Ecuadorian judicial system?
Cybercrimes are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). This code addresses computer crimes, such as unauthorized access to systems, electronic fraud, and dissemination of false information. The judicial actions seek to sanction conduct that affects digital security.
What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?
The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.
What are the legal requirements for the validity of the electronic signature in sales contracts in Paraguay?
In Paraguay, the electronic signature has legal validity, as long as it meets the requirements established by legislation, such as the identification of the signer and the integrity of the signed document. Law No. 4017/10 recognizes the legal validity of the electronic signature, allowing its use in sales contracts. It is crucial to ensure that electronic signatures meet legal standards to ensure the authenticity and validity of contracts made electronically.
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