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How are the risks associated with project management assessed in due diligence for consulting companies in Argentina?
In consulting firms, due diligence must address the risks associated with project management. This involves reviewing the effectiveness of project planning and execution processes, evaluating the experience of the management team, and ensuring compliance with quality standards. Additionally, it is essential to consider previous project history, compliance with deadlines, and the ability to manage contingencies during project execution in Argentina.
Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?
Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.
How can I obtain a certificate of authenticity for a work of art in Peru?
To obtain a certificate of authenticity for a work of art in Peru, you must go to specialized art institutions or authentication experts. You must present the work of art and provide documentation supporting its authenticity, such as invoices, previous certificates of authenticity, and follow the process established by the institution.
What role does internal audit play in regulatory compliance in Mexican companies?
Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.
What is the procedure to request joint custody in the Dominican Republic?
The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.
What are the requirements to obtain a DUI in El Salvador?
The requirements to obtain a DUI in El Salvador may include: original birth certificate, photocopy of the birth certificate, proof of address, recent photograph, and payment of the corresponding fee.
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