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What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
What are the key aspects to consider when evaluating data security and protection in companies in the health information technology services sector in Peru?
Due diligence in health information technology companies in Peru addresses data security and protection. Medical privacy protocols, measures to comply with health regulations and information security policies are reviewed. Additionally, security in medical records management systems, compliance with confidentiality laws, and the company's ability to guarantee the integrity and confidentiality of health information are analyzed.
What is the Certificate of Non-Registration of Marriage in Ecuador and how is it obtained?
The Certificate of Non-Registration of Marriage in Ecuador is a document that certifies that there is no registration of a person's marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
Is there a mediation process prior to filing a labor claim in Panama?
Yes, in many cases, mediation is encouraged as part of the process prior to filing a labor claim in Panama. Mediation can be an effective tool for resolving disputes without resorting to court proceedings. The Ministry of Labor and Labor Development, among other entities, can facilitate mediation processes to seek consensual solutions between workers and employees.
What are the requirements to request a land use permit for sustainable residential development projects in Costa Rica?
The requirements to apply for a land use permit for sustainable residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, sustainability certifications, among other requirements established by municipal regulation and the Ministry of Environment and Energy, must be presented.
What is the Civil Registry and Identification in Chile?
The Civil Registry and Identification is an institution in Chile in charge of registering and certifying the acts of the civil status of people, as well as issuing identification documents such as the identity card.
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