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What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What measures has Mexico taken to address the problem of forced labor internationally?
Mexico has implemented measures to address the problem of forced labor at the international level, including the ratification of international conventions, the adoption of labor protection laws and policies, and the promotion of supervision and oversight of working conditions. It participates in international initiatives to prevent and eradicate forced labor, as well as in programs to assist victims and strengthen institutional capacities to combat this phenomenon.
What is the fiscal impact of import operations in Argentina?
Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.
How does the State promote technological innovation to improve identity validation methods in El Salvador?
The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.
What measures are taken to protect the visitation rights of the maintenance debtor in cases of dispute over alimony in Ecuador?
In alimony dispute cases, the visitation rights of the alimony debtor are sought to be protected, and these rights generally should not be affected by the financial situation. If there are problems, legal solutions can be sought to ensure that the well-being of the children prevails.
What is the process to obtain a permanent residence card (green card) in the United States as a Panamanian citizen?
The process may include petitioning a family member or employer in the United States, approving the petition, and applying for an immigrant visa.
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