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What are the regulations related to public procurement in the Dominican Republic?
Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.
What is the legal treatment of media liability for defamation or slander in Brazil in terms of press freedom and individual rights?
The legal treatment of media liability for defamation or slander in Brazil is regulated by specific regulations that establish limits on press freedom, protecting individual rights to honor and dignity, and providing for sanctions in case of dissemination. of false or harmful information.
What is the role of the National Land Administration Authority in the regulation of judicial files related to the possession and use of land in Panama?
The National Land Administration Authority of Panama plays a crucial role in regulating judicial files related to the ownership and use of land in the country. Contributes to establishing regulations and policies for the management of files related to the administration of land and real estate property. Its intervention ensures transparency and legality in judicial matters related to land ownership, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address fundamental issues for territorial development and property in Panama.
How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?
Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.
What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?
Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
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