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What is the role of internal audit in compliance control in Chile?
Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.
What are the financing options available for companies in Panama?
Companies in Panama have access to various financing options, such as bank loans, bond issuance, supplier financing, capital investment, and commercial lines of credit. In addition, there are development financial institutions and government programs that provide financial support to companies in strategic sectors, such as tourism, agriculture and technology.
Can I request the suspension of the embargo if I am going through a humanitarian emergency situation in Colombia?
Yes, you can request the suspension of the embargo if you are facing a humanitarian emergency situation in Colombia. You must present documentary evidence that demonstrates the seriousness of the emergency and how it affects your ability to pay or your living conditions. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo to provide you with a period of stability and recovery.
What is being done to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women in Mexico?
In Mexico, actions are being implemented to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women. This includes the promotion of respectful and rights-based care protocols, the training of health personnel in a gender and human rights approach, and the promotion of policies and laws that protect women's rights in the field of reproductive health.
Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?
In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
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