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What is the role of internal audits in compliance with AML regulations in Colombian financial entities?
Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.
What is the role of the Securities Market Superintendence (SMV) in regulatory compliance in Peru?
The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.
What is the regulation for the sale of chemicals and dangerous substances in Mexico?
The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).
Can tax debtors in Chile access financial advice programs?
Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.
What are the requirements to apply for a license to operate a digital marketing consulting services company in Panama?
The requirements to apply for a license to operate a digital marketing consulting services company in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the digital marketing consulting services offered, proof of financial solvency, and having trained personnel in the field of digital marketing and online advertising. Additionally, you must comply with the ethical and legal standards established for the digital marketing industry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the digital marketing consulting services company will be granted.
What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.
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