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What is the role of internal audit in the evaluation of regulatory compliance in Argentine companies?
The role of internal audit in evaluating regulatory compliance in Argentina is key. Internal auditing examines and evaluates the effectiveness of internal controls, policies and procedures to ensure that the company complies with applicable laws and regulations. Provides an objective assessment of regulatory compliance.
Can the lessor change the conditions of the contract during its validity in Argentina?
Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.
What is the right to non-discrimination for reasons of religious orientation in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their religious orientation. Equal access to justice, respect for freedom of religion and non-discrimination on religious grounds in the judicial system are promoted.
What is the role of the Ministry of Education in the identification of citizens in El Salvador?
The Ministry of Education of El Salvador participates in the educational process and may require identification documents, such as birth certificates, for enrollment in educational institutions.
What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?
Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.
What are the financing options for research and development (R&D) projects in the Dominican Republic?
Research and development projects in the Dominican Republic can access financing through government programs, innovation investment funds, development institutions and international calls. These financings are intended to promote innovation, technological development and scientific research in various sectors.
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