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What are the best practices for carrying out internal regulatory compliance audits in Argentine companies?
Internal audits are essential to evaluate the effectiveness of compliance programs. Argentine companies must carry out periodic audits, review the implementation of policies and procedures, identify risk areas and take corrective measures. Transparency and collaboration with internal auditors are key to strengthening regulatory compliance.
What resources and evidence are admissible in a labor claim in the Dominican Republic?
In a labor lawsuit in the Dominican Republic, documents, witnesses, expert evidence and other relevant elements can be presented as evidence to support the claims of both parties.
How is the subsidy application process for the acquisition of textbooks carried out in Chile?
The subsidy for the acquisition of textbooks in Chile is requested through the Ministry of Education. You must meet specific requirements, submit required documentation, and complete the application process. Consult the Ministry of Education for detailed information on the procedures.
What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in poverty in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of the rights of people in poverty. There are laws and policies that seek to combat poverty and promote comprehensive human development. Social protection programs, access to basic services, education, health, housing and decent employment are implemented for people in poverty. The active participation of people and communities in making decisions that affect their lives is promoted, as well as the promotion of social inclusion and equal opportunities.
Is it mandatory to register the lease contract in Argentina?
Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
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