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What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?
Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.
What are the visa options for Panamanian professional athletes and sportsmen who want to compete in the United States?
Some options include the P-1 Visa for internationally recognized athletes and the P-3 Visa for artists and cultural athletes.
Can I request a review of my criminal record if I have been a victim of mistaken identity?
Yes, if you have been a victim of mistaken identity and your judicial record contains incorrect records that do not apply to you, you have the right to request a review. You must file a formal complaint with the National Civil Police (PNC) or the institution responsible for maintaining criminal records records. Provide all documentation and evidence necessary to prove that this is a mistaken identity and request correction.
How is employment background check carried out in Chile?
Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.
What are the legal procedures in Paraguay to obtain construction permits?
Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.
What is coparenting and how is it regulated in Brazil?
Coparenting in Brazil refers to the shared exercise of parental authority between two people who do not necessarily have a romantic or romantic relationship, but who share the responsibility of raising and educating a common child. It is regulated based on the principle of the best interests of the minor and the protection of the rights of children, guaranteeing their right to maintain a significant and continuous relationship with both parents, regardless of their sentimental or marital status.
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