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How can companies in Mexico ensure regulatory compliance?
To ensure regulatory compliance, companies can implement internal policies, train their staff, maintain accurate records, conduct regular audits, and collaborate with regulatory authorities.
What is the role of the Police in the Mexican justice system?
The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.
What is the impact of globalization on the verification of risk lists for companies in Peru?
Globalization has increased the complexity of risk list verification for companies in Peru by involving international transactions and the need to comply with international regulations. This requires greater attention and cooperation with agencies in other countries.
How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?
Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.
What is the tax treatment for donations made to rural development projects in Brazil?
Brazil Donations made to rural development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.
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