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What role does internal audit play in regulatory compliance in Mexican companies?
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.
What are the tax regulations for gains derived from the sale of real estate in Paraguay?
Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.
Is it mandatory to have home insurance for rented property in Argentina?
Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
What rights do citizens have in Paraguay in case of errors in their identity documentation?
Citizens in Paraguay have the right to correct errors in their identity documentation, such as misspelled names or incorrect data. They can submit correction requests to the DGRECP so that the necessary updates can be made.
Can you obtain the Paraguayan identity card abroad if you are a Paraguayan citizen by naturalization?
Yes, Paraguayan citizens by naturalization can obtain the Paraguayan identity card abroad through the consulates and embassies of Paraguay. They must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including the naturalization document, to carry out the procedure and obtain their identity card.
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