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What is the role of the Comptroller General of the Republic in the Dominican Republic?
The Comptroller General of the Republic is the institution in charge of supervising and controlling the use of public resources in the Dominican Republic. Its main objective is to guarantee transparency and accountability in the administration of State funds. The Comptroller's Office carries out audits, investigations and evaluations to ensure that resources are used efficiently and for the benefit of society.
How are compliance challenges related to contract management addressed in Peruvian companies?
Companies in Peru must comply with regulations governing contract management. This involves reviewing and enforcing contracts, managing legal agreements, and preventing contractual breaches.
Can I obtain a Guatemalan passport if I am a foreign citizen and reside in Guatemala?
No, the Guatemalan passport is exclusive for Guatemalan citizens. Foreign citizens residing in Guatemala must apply for and use their home country's passport to travel internationally.
How is verification in risk lists addressed in the technology sector in Ecuador?
In the technology sector, companies must implement verification measures on risk lists to ensure the integrity of their operations. This includes constantly reviewing suppliers, customers and business partners to avoid associations with entities on risk lists. Technology companies must also incorporate controls into their platforms to prevent misuse of their services for illicit activities...
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
What is the role of the State in creating policies to reconcile work and family life in Panama?
The State has an important role in creating work-life balance policies in Panama, promoting flexible schedules, parental leave and other measures that facilitate an adequate balance between work and personal life.
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