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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 is the process to obtain a certificate of legal capacity in Peru?
The process to obtain a certificate of legal capacity in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.
How is the possession and trafficking of illegal weapons penalized in Colombia?
The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?
The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.
What are the tax implications for foreign investments in the tourism industry in the Dominican Republic?
Foreign investments in the tourism industry in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and specific tax duties.
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