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What is the role of risk assessment in regulatory compliance planning in the Dominican Republic?
Risk assessment is essential in compliance planning, as it allows you to identify and prioritize the legal and regulatory risks that a company may face in the Dominican Republic. This guides the allocation of resources and the implementation of appropriate measures.
Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
What are the responsibilities of the landlord in a lease contract in Argentina?
The landlord must ensure the habitability of the property and make necessary repairs during the rental period.
What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?
Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
What are the tax obligations for independent workers in the technology sector in the Dominican Republic?
Freelancers in the technology sector in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income independently.
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