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How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes regulations that address the risks and challenges associated with these emerging technologies, ensuring transparency and preventive regulatory compliance.
What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?
Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.
What rights does the landlord have in case of non-compliance by the tenant in Ecuador?
In the event of non-compliance by the tenant, the landlord may take legal action, such as initiating eviction proceedings. It is important to follow the procedures established by the Tenancy Law and adequately notify the tenant before taking more severe actions.
What is the process to obtain a judicial record certificate in Bolivia?
To obtain a judicial record certificate in Bolivia, an application must generally be submitted to the Civil Registry Service (SERECI) or another authorized entity. It is necessary to provide identification documents and meet the established requirements. After completing the procedure and paying the corresponding fees, the certificate is issued that reflects the information on criminal records.
What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?
The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.
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