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What is the role of corporate governance in regulatory compliance in the Dominican Republic?
Corporate governance plays an essential role in regulatory compliance by establishing structures and processes that promote transparency, accountability and compliance with regulations in the direction and administration of the company.
What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
How are security risks managed in due diligence in investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on cybersecurity risks, the protection of student data, compliance with privacy regulations in education and how information security is guaranteed sensitive. in the educational technology environment.
What is being done to promote gender equality in the field of professional sports in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of professional sports. The participation and representation of women in all sports disciplines is encouraged, equal opportunities are promoted in terms of financing, sponsorship and resources for female athletes, and work is being done to eliminate stereotypes and gender discrimination in professional sports. .
What are the legal consequences of environmental damage in Ecuador?
Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.
What are the main obligations of the landlord in a lease contract in Costa Rica?
The landlord has several obligations in a rental agreement in Costa Rica, including maintaining the property in suitable condition for use, making necessary repairs, providing a receipt for payment of rent, and allowing the tenant's peaceful enjoyment of the property. Additionally, you cannot enter the property without the tenant's consent, except in cases of emergency or to carry out essential repairs.
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