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Can changes be made to the rental payment terms during the contract period in Argentina?
Changes to payment terms must be agreed upon by both parties and formalized in writing. Unilateral changes cannot be made during the term of the contract.
What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?
Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies
Can I request the cancellation of judicial records if I have been convicted of crimes related to corruption in the public sector?
In cases of crimes related to corruption in the public sector, expungement of judicial records is less common due to the severity and impact of these crimes on the integrity of and trust in public institutions. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?
Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.
What is the role of internal audit in strengthening compliance programs in Colombian companies?
The role of internal audit is fundamental in strengthening compliance programs in Colombia. Companies should conduct regular audits to evaluate the effectiveness of internal controls, identify potential vulnerabilities, and ensure regulatory compliance. Collaboration with external auditors, independent review of compliance processes and detailed reporting to senior management are essential. Internal auditing not only improves the effectiveness of the compliance program, but also provides additional assurance of integrity and responsibility in the Colombian business environment.
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