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Continuing education is essential to stay up to date on changing laws and regulations in the Dominican Republic. Companies should offer regular training to their staff and stay up to date with compliance best practices.
How are contracts for the sale of goods with military technology export restrictions handled in Mexico?
Contracts for the sale of goods with military technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.
What is the role of government agencies in overseeing compliance with child support orders?
Government agencies are tasked with monitoring, enforcing and ensuring proper payment of support orders as established by law.
What is the penalty for a landlord who increases rent without following the limits established by government regulations in Panama?
Landlords who make rent increases without following established limits may face sanctions including fines and the obligation to adjust the rent in accordance with government regulations in Panama.
What is the current panorama of fintech in Colombia?
Fintech, companies that offer financial services using technology, have experienced significant growth in Colombia in recent years. There are fintechs focused on electronic payments, peer-to-peer lending, financial advice, crowdfunding and many other areas. The government has promoted fintech innovation by creating regulatory frameworks that encourage its development and provide financial consumer protection.
What are the requirements to carry out an inheritance division in Mexican civil law?
The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.
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