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What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
What is the role of specialized commissions in the legislative process related to regulatory compliance in El Salvador?
Specialized commissions focus on specific areas to analyze, study and propose laws that contribute to regulatory compliance in specific sectors.
What is legal custody and what are its types in Argentina?
Legal guardianship is the responsibility of caring for and protecting a minor. In Argentina, there are different types of guardianship: guardianship for adoption purposes, provisional guardianship, pre-adoptive guardianship and post-adoptive guardianship. Each one has specific characteristics and requirements depending on the particular situation.
How is the crime of gender violence legally treated in Costa Rica?
Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.
How is the taxation of income obtained abroad by residents of Costa Rica regulated?
Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.
Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
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