| Subject | English | Spanish |
| IMF. | external audit mechanism, legal structure and independence of the central bank, financial reporting practices, internal audit mechanism, and the system of internal controls IMF, safeguards assessments | estructura e independencia jurídicas (del banco central) |
| IMF. | external audit mechanism, legal structure and independence of the central bank, financial reporting practices, internal audit mechanism, and the system of internal controls IMF, safeguards assessments | presentación de información financiera |
| IMF. | external audit mechanism, legal structure and independence of the central bank, financial reporting practices, internal audit mechanism, and the system of internal controls IMF, safeguards assessments | mecanismo de auditoría interna, y sistema de controles internos |
| IMF. | external audit mechanism, legal structure and independence of the central bank, financial reporting practices, internal audit mechanism, and the system of internal controls IMF, safeguards assessments | mecanismo ELRIC de evaluación de las salvaguardias |
| IMF. | external audit mechanism, legal structure and independence of the central bank, financial reporting practices, internal audit mechanism, and the system of internal controls IMF, safeguards assessments | mecanismo de auditoría externa |
| fin., econ. | internal control system | sistema de control interno |
| law, fin. | management and internal control systems | sistema de gestión y de control interno |
| market., fin. | system of accounting and internal control | sistema de contabilidad y de control interno |
| IMF. | system of accounting and internal control | sistema de contabilidad y control interno |