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What is the role of safety and security due diligence in commercial transactions with the government in the Dominican Republic?
Security and protection due diligence in commercial transactions with the government in the Dominican Republic involves the evaluation of security risks, protection of sensitive data and compliance with government security regulations. This guarantees information security and legal compliance in agreements with the public sector.
How long does it take to obtain a citizenship card in Colombia?
The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.
Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their behavior with our children?
If you are the ex-partner of a person in Chile and have legitimate concerns about their behavior towards your children together, you may be able to request that person's judicial records in exceptional cases. To obtain this information, you must submit a request to the corresponding judicial authority and adequately justify your concerns and the need to access judicial records.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
How do double tax treaties affect taxpayers in Chile?
Chile has signed double taxation treaties with several countries, with the aim of preventing a taxpayer from being taxed twice on the same income. These treaties establish rules to determine in which country tax must be paid on a specific income. Taxpayers should know the applicable treaties and how to affect their tax situation to avoid double taxation and take advantage of the benefits of these agreements.
Can an accomplice be released before serving his sentence through parole?
The possibility of release through parole for an accomplice will depend on several factors, including the specific applicable legislation and compliance with the requirements to access this prison benefit.
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