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What is the role of the Ministry of Industry and Commerce in the Dominican Republic?
The main objective of the Ministry of Industry and Commerce is to promote industrial development and trade in the Dominican Republic. Its main function is to formulate policies and programs that promote industrial productivity, business competitiveness and the promotion of national and international trade. The ministry is responsible for promoting investment in strategic industries, promoting the export of Dominican products, regulating trade and protecting consumer rights. In addition, it promotes technological innovation and the development of industrial parks.
What is the crime of online gender violence in Mexican criminal law?
The crime of online gender violence in Mexican criminal law refers to any form of gender violence that is exercised through digital means, such as harassment, threats, defamation or disclosure of intimate images without consent, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
What are the procedures to register your own business in Spain as a Mexican citizen?
The procedures for registering your own business in Spain as a Mexican citizen vary depending on the type of company you want to establish. You must follow the specific steps for creating a company in Spain, which include choosing a legal form, obtaining a tax identification number (NIF), and registering with the tax and commercial authorities.
What are the procedures and requirements to carry out a criminal background check on a person in Paraguay?
In Paraguay, criminal record verification can be carried out through the General Directorate of Civil Status Registry. Applicants must submit an application along with the required documentation, and the relevant entity will conduct the background check to provide the necessary information.
What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?
Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.
What is the role of Politically Exposed Persons in Mexico in promoting corporate social responsibility?
Mexico Politically Exposed Persons in Mexico play a relevant role in promoting corporate social responsibility. As political leaders and public officials, their ethical conduct and commitment to transparency and accountability set an example for businesses and promote the adoption of socially responsible practices. Their participation in social responsibility initiatives and their promotion of sustainability contribute to generating a positive impact on society and the business environment.
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