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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 legal process to change the visitation regime established in El Salvador?
In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.
What is the figure of the guarantor in an embargo in Mexico?
A guarantor in a garnishment in Mexico is a person or entity that has provided collateral to secure a debt on behalf of the debtor. If the debtor does not comply with the debt, the guarantor is responsible for paying it. The guarantor may be required in loan situations and other financial agreements.
What legal consequences does the crime of cyberbullying entail in Chile?
In Chile, cyberbullying is considered a crime and is punishable by Law No. 20,000 on Cybercrimes. This crime involves harassing, harassing or threatening a person through digital means, such as social networks or electronic messaging. Penalties for cyberbullying can include prison sentences and fines.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
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