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What is the role of internal auditors in the regulatory compliance of companies in the Dominican Republic?
Internal auditors play a fundamental role in the regulatory compliance of companies in the Dominican Republic, as they conduct periodic audits to ensure that established policies and procedures are followed and that opportunities for improvement are identified.
How are the challenges of promoting equal opportunities in access to care services for the elderly in Panama addressed?
The government of Panama works to promote equal opportunities in access to care services for the elderly through policies and programs that guarantee comprehensive care and quality care, promote disease prevention and health promotion, and provide support and resources to improve the quality of life of older people . Geriatric and gerontological care services are strengthened, active participation and healthy aging are promoted, and awareness and respect for the rights of older people are encouraged.
What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?
The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.
Can a property that is being used as a family residence in Brazil be seized?
In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.
What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?
If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
How are background checks handled for project management roles in the energy industry in Argentina?
For project management roles in the energy industry in Argentina, background checks focus on review of previous energy projects, validation of management skills, and professional integrity in executing sustainable initiatives.
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