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How important is regulatory compliance in the prevention of fraud in companies in Mexico?
Regulatory compliance is a key tool in fraud prevention, establishing policies and controls that help prevent fraudulent activity. Failure to comply can lead to fraud and legal problems.
What is the role of the Ministry of the National Water Resources Authority in Panama?
The Ministry of the National Water Resources Authority of Panama has the responsibility of managing and protecting the country's water resources. Its function is to regulate water use, promote the conservation and sustainable management of water resources, and guarantee equitable and safe access to water for all citizens.
What measures are being taken to strengthen international cooperation in matters of justice in Mexico?
Measures are being implemented to strengthen international cooperation on justice in Mexico, such as the signing of bilateral treaties and agreements, the exchange of information and good practices, and participation in multilateral organizations to address transnational problems such as organized crime and corruption. .
How are uncles' visitation rights regulated in cases of deceased parents in Peru?
Visitation rights of uncles in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.
When is it necessary to request an identity card for a newborn in Ecuador?
The identity card for a newborn in Ecuador can be requested shortly after birth. Documents such as the birth certificate, the apostilled or legalized birth certificate, and other requirements that the Civil Registry may establish must be presented.
What is procedural nullity in Brazilian criminal law and what are its causes?
Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.
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