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What is the importance of cultural representation in the decision-making of a company that employs Dominican citizens in the United States?
Cultural representation in decision-making can ensure that the perspectives and experiences of Dominican employees are considered, which can lead to more informed and culturally sensitive decisions.
What impact does compliance with environmental regulations have on the compliance of companies in Peru?
Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
What is the statute of limitations to demand compliance with a sales contract in Panama?
The statute of limitations may vary, but is generally 5 years from the breach of contract.
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