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Is it possible to carry out procedures to obtain a newborn's DNI?
Yes, it is possible to carry out the procedures to obtain the DNI of a newborn in Argentina. Parents or legal guardians must present the baby's birth certificate and their own documentation at a RENAPER or Civil Registry office.
Does the Salvadoran State have training and training programs to strengthen regulatory compliance?
Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.
What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?
In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.
What happens during a labor trial in Chile?
During a labor trial in Chile, the parties present their arguments and evidence before the court. Witnesses can call experts, and the judge will make a decision based on the evidence and the law. The trial may lead to a ruling that determines responsibilities and compensation.
How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?
Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
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