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What is the role of codes of ethics in regulatory compliance in the Dominican Republic?
Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.
What role do recruiting agencies play in the hiring process of a Dominican citizen in the United States?
Recruitment agencies can help identify qualified candidates, facilitate the selection process, and offer advice on the international recruiting process.
What is the procedure to request compensatory pension in case of de facto separation in Panama?
The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.
Can a foreigner obtain an ID in Mexico?
Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
How can I request a permit to temporarily close a business in Costa Rica?
To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.
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