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Risk assessment is essential to identify, evaluate and address potential threats to regulatory compliance. It allows companies to prioritize resources, implement preventive measures and respond effectively to regulatory challenges.
What is the procedure to request the declaration of recumbent inheritance in Chile?
The procedure to request the declaration of recumbent inheritance in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented
What is the system for protecting the rights of people in situations of discrimination in Mexico?
Mexico has a system to protect the rights of people in situations of discrimination that seeks to guarantee equal treatment and non-discrimination in all areas of life. Awareness-raising, prevention of discrimination, care for victims and the implementation of social inclusion policies and programs are promoted.
What is the maximum penalty for an accomplice in a serious crime in El Salvador?
The maximum penalty for an accessory to a serious crime may be the same as for the principal perpetrator, depending on the severity of the crime and the participation of the accomplice.
Can I use my DUI as proof of identity to obtain a driver's license in El Salvador?
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What is the identification document used in Brazil to access maritime transport services?
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