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Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?
Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.
How are improvements or modifications to the leased property addressed during the term of the contract in Costa Rica, and what precautions should landlords and tenants take in this regard?
Improvements or modifications to the leased property during the term of the contract in Costa Rica must be addressed with the consent of the lessor. It is essential that any planned changes are agreed in writing and incorporated into the tenancy agreement to avoid misunderstandings.
What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
What is Colombia's position regarding the adoption of international KYC standards in the fintech industry?
Colombia seeks to align itself with international standards in the fintech industry to guarantee the consistency and strength of regulatory compliance. This may involve incorporating innovative technologies that meet these standards and participating in collaborative initiatives to establish best practices in the application of KYC in the fintech space.
What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?
Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.
How can an accountant help prevent tax debts in Argentina?
Accountants can help prevent tax debt in Argentina through effective tax planning, monitoring changes in regulations, and providing advice on prudent tax practices.
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