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What are the best practices for forming regulatory compliance programs in the Dominican Republic?
Best practices for forming compliance programs include allocating appropriate resources, ongoing staff training, risk assessment, and periodic review of policies and procedures.
What is the process for the adoption of a minor by a same-sex couple in Argentina?
The adoption of a minor by a same-sex couple in Argentina follows a legal process that includes the intervention of specialized organizations and approval by a court. The sexual orientation of the adopters should not influence the court's decision, which will be based on the well-being of the child and the suitability of the couple to provide a stable family environment.
What measures have been taken to strengthen regulatory compliance in the environmental field in Costa Rica?
Costa Rica has established solid environmental laws, such as the Organic Law of the Environment, that seek to guarantee the sustainable use of natural resources. The National Environmental Technical Secretariat (SETENA) supervises the environmental impact assessment, contributing to regulatory compliance and sustainable development in the country.
Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?
Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior?
The process to request the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior involves submitting a request to the competent judicial authority. In this type of case, the aim is to demonstrate that the person has successfully completed their sentence, has maintained good behavior, and has been rehabilitated. The judicial authority will review the request and the evidence presented. If it is determined that the person has demonstrated successful rehabilitation and good behavior, steps may be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of successful rehabilitation.
What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?
Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.
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