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What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What legislation supports and regulates the background check process in El Salvador?
The Access to Public Information Law and other regulations related to personal data support this process.
What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
What is the process to request the annulment of a marriage in Brazil?
The process to request the annulment of a marriage in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of a legal impediment, must be provided.
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
How is regulatory compliance implemented in companies in the Dominican Republic?
Implementing regulatory compliance in Dominican companies generally involves appointing a compliance officer, reviewing and updating internal policies and procedures, training employees, and conducting regular audits to ensure compliance with laws and regulations.
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