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Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
How is ethics ensured in media relations crisis management in Argentine companies?
Ethics in media relations crisis management in Argentina is ensured through transparency and honest communication. Compliance programs must include specific protocols to handle media crisis situations, guaranteeing an ethical response and protecting the company's reputation.
What is private criminal action in Brazil and who can exercise it?
Private criminal action is one that can be exercised by the offended party or his legal representative, and is initiated by filing a complaint with the Public Ministry, which must be ratified by the complainant so that the criminal process can continue, as long as These are crimes that require this type of criminal action.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
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