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What are the key regulations that companies should be aware of in the Dominican Republic in terms of regulatory compliance?
Some of the key regulations include labor laws, consumer protection regulations, occupational health and safety regulations, data privacy regulations, and international trade regulations.
Is education and public awareness on the prevention of terrorist financing promoted in Panama?
Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.
Can you indicate the name of your last participation in a science and technology competition in Ecuador?
My last participation in a science and technology competition was in [Name of competition] on [Date of participation].
What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?
The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.
What is the role of the State Comptroller General in fiscal control in Ecuador?
The State Comptroller General's Office has the responsibility of carrying out fiscal control, auditing and supervising public management to guarantee legality, efficiency and effectiveness in the use of State resources.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
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