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The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
What is the immigration process in El Salvador?
The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.
How can I obtain a Foreign Travel Certificate in Chile?
You can obtain a Certificate of Travel Abroad in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the minor's identity card and other required documents, depending on the situation and circumstances of the trip.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
What security problems does Argentina face?
Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.
How is the duration of sanctions imposed on contractors in Argentina determined?
The duration of sanctions is determined on a case-by-case basis, considering the severity of the ethical violations, the contractor's cooperation during the investigation, and demonstrated efforts to rectify the practices. Periodic review of the contractor's conduct can shorten or extend the duration of sanctions.
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