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How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
What is the process to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You must submit an online application through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card. You must also pay a fee for the certificate. Once your application has been processed, you will be able to download or collect the criminal record certificate.
What are the requirements to perform a civil marriage in Colombia?
To perform a civil marriage in Colombia, the requirements include the presentation of identification documents, certificates of single status, the selection of witnesses and, in some cases, attendance at prenuptial talks. It is necessary to carry out the process before a notary or a family judge for the marriage to be legally recognized.
How can I renew my passport in the Dominican Republic?
To renew your passport in the Dominican Republic, you must visit the Passport Office with the required documents and pay the corresponding fee. The process usually takes several weeks, so plan ahead
How is the DNI process carried out for a person who changes name and gender simultaneously?
The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
How has migration from Mexico to North America changed in recent years in terms of family reunification migration?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for family reunification, with an increase in the mobility of family members and dependents seeking to join migrants in the United States and Canada, which has impacted the migratory flows and in the migration policies of the receiving countries.
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