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Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?
In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.
How has internal migration in Mexico changed in response to violence and armed conflict?
Violence and armed conflict in Mexico have led to changes in internal migration patterns, with an increase in the migration of people fleeing areas affected by violence to safer areas within the country. This has generated internal displacement and has affected the geographical distribution of the population in Mexico.
What are the rights of children in cases of sexual abuse in Ecuador?
In cases of sexual abuse in Ecuador, children have the rights to be protected, receive psychological support and adequate medical assistance. Measures will be taken to guarantee their safety and legal prosecution of those responsible for the abuse will be sought.
How are mergers and acquisitions transactions taxed in Chile?
Mergers and acquisitions operations in Chile may have tax implications. Depending on the structure of the operation, the capital gains generated may be subject to the Second Category Single Tax. It is important to plan and execute these operations taking into account the applicable tax regulations.
What is the role of codes of ethics and conduct in regulatory compliance in Mexican companies?
Codes of ethics and conduct are guides that establish behavioral expectations in an organization. They are an essential tool to promote compliance with regulations and foster a culture of business integrity and ethics.
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