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What is the validity of the Displaced Person Registration Certificate in Colombia?
The Displaced Person Registration Certificate in Colombia does not have a specific validity and is considered valid until a change in the applicant's situation is demonstrated.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?
Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.
What role do control and supervision bodies play in the Ecuadorian compliance system?
Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.
How can the Salvadoran government promote greater awareness about the importance of tax records?
The government can develop educational campaigns and outreach programs to inform the population about the relevance of tax history, highlighting its impact on the economic and social development of the country, thus encouraging tax compliance.
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