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How is the independence of the regulatory compliance function ensured in Argentine companies?
The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.
What is the situation of prevention and attention to school violence in El Salvador?
The situation of prevention and attention to school violence in El Salvador faces challenges, with problems such as bullying, violence between students and the lack of effective mechanisms to prevent and address these cases, although measures are being implemented to promote coexistence. peaceful and guarantee the safety of students in educational centers.
How can I carry out the process to obtain Ecuadorian citizenship?
To obtain Ecuadorian citizenship, you must have legally resided in the country for at least three years, demonstrate legal means of livelihood, pass a knowledge test about the Constitution and Ecuadorian reality, and submit an application to the Ministry of Government. The advice of an attorney is required to carry out this process.
What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?
Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.
What is the procedure for registering a marriage between foreigners in the Dominican Republic?
To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?
The FECI may be involved in investigations and prosecutions for money laundering and financial crimes.
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