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How are corruption cases resolved in the Dominican Republic?
Corruption cases in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of corruption can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca). Investigations will be carried out and, if corruption is proven, charges will be filed and those involved will be prosecuted.
What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
How are disputes resolved in a rental contract in Ecuador?
Disputes in lease contracts in Ecuador can be resolved through mediation, conciliation or, ultimately, through judicial processes. The Tenancy Law establishes the procedures to resolve conflicts between landlord and tenant.
What is the role of the ethics committee in corporate decision-making in Argentine companies?
The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.
What are the legal considerations in a contract for the sale of goods or transportation services in Peru?
Contracts for the sale of goods or transportation services in Peru must consider specific regulations related to the provision of cargo or passenger transportation services. These contracts must establish clauses that regulate delivery terms, prices, deadlines and liability in case of damage or loss during transportation. Additionally, it is important to consider transportation regulations, licenses and permits, especially if it involves public or international transportation.
How has Costa Rica responded to international embargoes in the past?
Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.
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