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What are the key requirements for the implementation of an effective regulatory compliance program in Argentine companies?
Implementing an effective regulatory compliance program in Argentina involves identifying and assessing risks, creating clear policies and procedures, continuously training employees, conducting internal audits, and quickly responding to potential regulatory violations.
What is the impact of money laundering on the international reputation of the Dominican Republic?
Money laundering can have a negative impact on the international reputation of the Dominican Republic. When a country is perceived to have weaknesses in preventing and prosecuting money laundering, it can generate concern among the international community and trading partners. This can hinder economic and trade relations, as well as access to financing and international collaboration. To preserve international reputation, it is essential to strengthen mechanisms to prevent and combat money laundering and demonstrate a solid commitment to the fight against this crime.
What is the process to request the review or cancellation of judicial records in Peru in the case of minors?
The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
What is the right to mobility in Mexico?
Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.
Can employers request and review the judicial records of candidates in Guatemala?
Yes, in Guatemala, employers can request and review candidates' judicial records as part of the personnel selection process. However, they must obtain the candidate's consent and comply with privacy and data protection laws when doing so.
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