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What is the investigation process for crimes of sexual violence in the Dominican Republic?
The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care
What is the role of tourism agencies in Argentina in evaluating disciplinary records in the hiring of guides and tour staff?
Tourism agencies in Argentina have an important role in evaluating disciplinary records in the hiring of guides and tour staff. They can implement policies that prioritize the safety of tourists while offering employment opportunities for those with disciplinary backgrounds who demonstrate communication skills and cultural knowledge.
Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?
Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What are the key steps to follow when performing due diligence in the framework of M&A transactions in the Colombian startup market?
In startup M&A transactions in Colombia, due diligence should focus on the evaluation of the technology, intellectual property, corporate structure, and founding team. This ensures the identification of key assets and the assessment of risks associated with the innovation.
What is needed to request a permit to carry out scientific research activities in El Salvador?
To request a permit to carry out scientific research activities in El Salvador, you must submit an application to the National Council of Science and Technology (CONACYT). You must provide detailed information about the research, objectives, methodology, comply with established ethical and scientific requirements, and pay the corresponding fees.
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