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How are gender equality and diversity issues addressed in the due diligence of media companies in the Dominican Republic?
Gender equality and diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating equality policies, gender representation in content and leadership, and promoting equitable representation in the media industry. This reflects the commitment to diversity and equality in communication
How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?
The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.
What are the risk list verification procedures in Chile?
In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.
What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?
To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.
What are the investment options in the fishing and aquaculture industry sector in Chile?
The fishing and aquaculture industry sector in Chile offers various investment options. You can invest in companies dedicated to commercial fishing, aquaculture, the production of fishmeal and fish oil, the processing of fishery products and the export of seafood. Additionally, you can
Can I request the cancellation of judicial records if I have obtained complete and demonstrable rehabilitation?
Yes, complete and demonstrable rehabilitation is one of the criteria that can be considered when requesting the cancellation of judicial records in El Salvador. If you can demonstrate that you have completed rehabilitation programs, have demonstrated a positive change in your behavior, and have maintained exemplary conduct over a period of time, you may be able to apply to have your criminal record expunged. However, it is important to seek legal advice and comply with the specific requirements established by law.
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