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What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
How can private companies motivate their collaborators and employees to be an active part in improving procedures?
Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.
What obligations do companies have to inform employees about the collection of disciplinary records?
Companies in the Dominican Republic are required to inform employees about the collection of disciplinary records and obtain appropriate consent before collecting such information. This ensures transparency and compliance with data protection legislation.
What are the rights and obligations in a shared rental contract (roommates) in Mexico?
In a shared lease, tenants should clearly establish each other's responsibilities, such as dividing rent and bills. They should also specify how situations such as early termination of the contract by one of the tenants will be handled.
How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?
Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.
What is emotional abandonment and when can it be subject to judicial action in Brazil?
Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.
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