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What is the importance of conflict of interest management in regulatory compliance in the Dominican Republic?
Managing conflicts of interest is essential to ensure fairness and integrity in business decisions. Companies in the Dominican Republic must identify and mitigate conflicts of interest to avoid practices that may compromise regulatory compliance.
What is the National System of Science, Technology and Innovation in Argentina?
The National System of Science, Technology and Innovation is a network of organizations, institutions and companies dedicated to scientific research, technological development and innovation in Argentina. Its function is to promote cooperation between the actors of the system, encourage the generation of knowledge and enhance the transfer of technology to the productive sector.
What is the process for filing a divorce in El Salvador when one of the spouses lives abroad?
If one of the spouses lives abroad, the divorce process in El Salvador can be carried out through legal representation. The spouse residing abroad can appoint a lawyer in El Salvador to represent him or her in the divorce process before the family judge.
What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?
SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.
What legislation regulates the protection of personal data in Mexico in the context of background checks?
In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.
What is the role of the Ministry of Communications, Infrastructure and Housing in the due diligence of construction projects in Guatemala?
The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.
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