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What is the role of external auditors in preventing money laundering in companies in Ecuador?
External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.
What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?
In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.
What is the process to obtain a divorce order due to disinterest in family life in Mexico?
To obtain a divorce order due to disinterest in family life in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has shown indifference or detachment towards family life and its responsibilities, which has negatively affected coexistence. marriage, and requesting a divorce for this reason.
What are the steps to obtain a construction license in Bogotá?
Obtaining a construction license in Bogotá involves presenting the architectural project to the Urban Curator, obtaining the favorable concept, paying the corresponding fees and complying with urban regulations.
How long are judicial records kept in Guatemala?
In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.
What measures are taken to prevent sanctions for monopolistic practices in public procurement in Mexico?
To prevent sanctions for monopolistic practices in public procurement in Mexico, regulations and review processes are implemented that encourage competition and prevent the exclusion of competitors in the bidding process.
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