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What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
What are the safety risks in the road infrastructure construction sector in the Dominican Republic, including the quality of roads and bridges, as well as the safety of construction workers?
Safety in the construction of road infrastructure is crucial for the mobility and safety of workers. Identifying risks and safety measures in road and bridge construction is essential to ensure safe and efficient infrastructure
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What is the tax situation of income obtained from agriculture and livestock activities in Argentina?
Income obtained from agriculture and livestock activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.
Can judicial records in Venezuela be used as evidence in extradition processes?
Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.
What is the function of the guarantee in credit titles in Mexico?
The guarantee is a personal guarantee that is added to a credit instrument to ensure its payment, and the guarantor undertakes to comply with the obligation in the event that the main debtor does not do so.
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