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What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?
The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.
How is possession regulated in cases of children with mental illnesses in Argentina?
Custody in cases of children with mental illnesses in Argentina is addressed considering the best interests of the child and their ability to care for and raise the child. The court will evaluate the circumstances and, if necessary, may establish specific measures to ensure the well-being of the minor.
What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?
Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.
How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?
The registration of a franchise contract with the Superintendency of Industry and Commerce (SIC) is carried out by presenting the contract, the registration form and complying with the requirements established to register the commercial operation.
What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?
The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
What are the financing options available for housing development projects in Honduras?
In Honduras, there are financing options for housing development projects. These options include loans and lines of credit offered by financial institutions, government housing construction support programs, real estate investment funds, and collaborations with private investors and companies in the construction sector. Additionally, financing opportunities can be explored through social housing programs and housing access programs for low-income groups.
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