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What is the role of external auditing in the regulatory compliance of Argentine companies and how to properly select external auditors?
External auditing plays a key role in objectively verifying regulatory compliance. Companies in Argentina should select external auditors with experience in the sector and specific knowledge of local laws and regulations. External auditing provides an unbiased perspective and can identify areas for improvement in regulatory compliance programs.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for begging in Mexico?
Specific measures are implemented to protect the rights of migrant victims of trafficking for begging purposes in Mexico, ensuring their access to social assistance and protection during the judicial process.
To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?
Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.
What is the process for auctioning assets in a judicial process in Panama?
Asset auction is a legal process used to sell property or assets in a judicial process in order to satisfy debts or judgments. The process is carried out in a public and transparent manner.
What are the laws and sanctions related to the crime of crimes against information security in Chile?
In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.
What is the role of citizens in preventing and fighting corruption among Politically Exposed Persons in Colombia?
Citizens play a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Citizens can report acts of corruption, participate in social surveillance and control, and demand transparency and accountability from public officials. Additionally, citizens can engage in civil society organizations, anti-corruption movements, and citizen participation processes to promote institutional changes, strengthen public ethics, and demand better governance practices. Active citizen participation is essential to build a more just and transparent society.
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