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What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
What is the deadline for submitting the tax return with the RUT?
The deadline for submitting the tax return with the RUT varies depending on the type of tax, but generally, it is between the months of April and May of each year.
How are information and transparency obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.
How do you apply for a permanent residence visa for scientific research reasons in Chile?
Applying for a permanent residence visa for reasons of scientific research in Chile implies meeting specific requirements, such as having obtained a temporary residence visa for reasons of scientific research and continuing with research activities in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How are corruption risks assessed in due diligence in Mexico?
Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.
Can you give details about your latest collaboration with a public health entity in Ecuador?
My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].
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