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Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.
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In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What are the rights of same-sex couples in Brazil?
In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.
What is the procedure to request authorization to export textile products in Honduras?
The procedure to request authorization to export textile products in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as industrial records, certificates of origin, and meet the requirements established by foreign trade authorities.
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A court file typically includes documents such as the complaint, responses, evidence, court decisions, etc.
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Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.
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