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How do crises, such as economic or health crises, affect the regulatory compliance of companies in Argentina and what measures should they take to mitigate risks in crisis situations?
Crises can increase regulatory compliance risks. Companies in Argentina must have contingency plans that address crisis situations, including specific protocols for regulatory compliance. Transparent communication with all stakeholders and quickly adapting compliance programs to new circumstances are crucial to mitigating risks.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by descent?
Yes, as a Panamanian citizen by descent, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for descendants of Panamanian citizens.
What is the procedure for divorce in Guatemala?
The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What is the process for evaluating business ethics and labor practices of contractors in Argentina?
Evaluating business ethics and labor practices involves reviewing internal policies, labor compliance history, and specific audits. Equal opportunities, respect for labor rights and commitment to ethical practices in general are considered.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
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