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What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What mountain range is located on the western border of Argentina?
The Andes mountain range lies on Argentina's western border, forming a natural barrier with Chile and home to some of the highest mountains on the continent, including Aconcagua Peak, the highest outside Asia.
What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?
To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).
What are the risks and opportunities associated with innovation and intellectual property in research and development companies in Peru?
For research and development companies in Peru, due diligence in innovation and intellectual property addresses the protection of inventions, the originality of developments and possible intellectual property litigation. Patents, licensing agreements, and the company's ability to maintain a competitive advantage through innovation are reviewed.
What happens if I do not have a judicial record in Colombia?
If you do not have a judicial record in Colombia, a blank judicial record certificate will be issued, which indicates that there are no records of crimes committed by you in the country. This may be required in certain legal procedures or processes to demonstrate your good legal history.
How can internet fraud affect the reputation of the Mexican government internationally?
Internet fraud can affect the reputation of the Mexican government internationally by raising concerns about the country's ability to ensure the security and integrity of online transactions.
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