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What is the role of the National Securities Commission in regulatory compliance in the securities market of the Dominican Republic?
The National Securities Commission (CNV) is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to protect investors and maintain market integrity through the application and supervision of regulations.
What is the role of accountants in preventing money laundering in Panama?
Accountants play an important role in preventing money laundering in Panama. They are expected to adhere to ethical and professional principles, perform due diligence in identifying their customers, report suspicious transactions, and comply with established regulations and reporting requirements.
How are people classified according to the Brazilian Civil Code?
The Brazilian Civil Code classifies people into two main categories: natural persons, which are individuals with the capacity to act, and legal persons, which are entities with their own legal personality, such as companies and associations.
How is the safety of those who report acts of corruption related to PEP in Bolivia guaranteed?
The safety of those who report acts of corruption related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the implementation of protective measures, such as the confidentiality of the identity of the whistleblower and the prevention of retaliation. This fosters a safe environment for whistleblowing.
What happens if an accomplice acts under duress or threat of death?
If an accomplice acts under duress or threat of death and can prove that his or her participation was involuntary, he or she may be able to argue for a release from liability or a reduced sentence in his or her legal defense.
What are the specific regulations for leasing contracts for social housing in the Dominican Republic?
Lease contracts for social housing in the Dominican Republic may be subject to specific regulations. These homes are often part of government programs aimed at providing affordable housing to low-income families. Regulations may include restrictions on rent increases, income requirements for tenants, and special maintenance conditions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific information about regulations may vary depending on the program and location of the social housing.
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