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How is corruption prevented and combated in regulatory compliance in Peru?
The prevention and fight against corruption in Peru is based on anti-corruption regulations, codes of ethics, internal audits and reporting of irregularities. Companies and organizations must promote a culture of integrity and transparency.
How can I apply for an old-age pension in El Salvador?
You can apply for an old-age pension in El Salvador through the Salvadoran Social Security Institute (ISSS). You must apply, provide documents such as your ID, work history, medical certificates, and meet the age and contribution time requirements.
How is the crime of embezzlement of public funds addressed in Ecuador?
The embezzlement of public funds is criminalized in Ecuador, with measures that seek to prevent the misuse of resources intended for the common well-being and guarantee accountability.
Can I use my identification and electoral card as a document to obtain financial audit services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain financial audit services in the Dominican Republic. When requesting financial audit services, other additional documents may be requested depending on the case and the requirements established by the audit firms.
How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?
Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.
Does the judicial record in Brazil include information on convictions for crimes of abuse of authority or human rights violations by public officials?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of abuse of authority or violations of human rights by public officials. These crimes are related to misuse of authority, corruption and violations of fundamental rights by those who hold public office. Convictions for these crimes will be recorded in a person's judicial record.
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