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How is the protection of confidential information in judicial files handled in cases of corruption investigations in the Dominican Republic?
In cases of corruption investigations, specific measures are applied to protect confidential information in court files, which may include the protection of financial information and the restriction of access to sensitive data related to corruption.
How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
What measures have been taken to guarantee the right to food in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to food. This includes the creation of food security programs, the promotion of family farming, the distribution of food to vulnerable sectors, the promotion of nutritional education and the fight against child malnutrition.
What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?
When a taxpayer in Paraguay faces extreme financial difficulties and cannot pay their tax debts, they can request special options, such as deferrals or flexible payment arrangements, prior evaluation and approval from the tax authority.
How are business ethics and integrity promoted in the prevention of money laundering in the Dominican Republic?
The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.
What role does the National Commission for Micro and Small Enterprises (CONAMYPE) have in the regulation of sales contracts in El Salvador?
CONAMYPE promotes the development of micro and small businesses, offering advice on the drafting and compliance of contracts for this sector.
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