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What is the importance of fiscal responsibility in the compliance strategy in Argentine companies?
Fiscal responsibility is crucial in the compliance strategy in Argentina to ensure compliance with tax obligations. Compliance programs must include processes that guarantee accuracy and transparency in the presentation of tax reports, avoiding irregular tax practices.
How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
Is same-sex marriage recognized in Brazil?
Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What are the rights of children in cases of shared custody in El Salvador?
In cases of shared custody in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support from both parents, and to participate in decisions that affect them. It is important that parents work together for the benefit of the child's well-being and development.
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