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What are the obligations of the consignee in a consignment contract in Mexico
The obligations of the consignee in a consignment contract in Mexico include the obligation to sell the goods in accordance with the consignor's instructions, the obligation to account for the sales made, the obligation to preserve and care for the goods, and the obligation to pay the consignor the income obtained.
What are the tax implications of a seizure in the Dominican Republic?
The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.
Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What is the role of compliance committees in companies in the Dominican Republic?
Compliance committees oversee and manage regulatory compliance activities at companies. This includes reviewing policies and procedures, assessing risks, and making strategic decisions related to compliance in the Dominican Republic.
What are the legal consequences of the crime of threats in Mexico?
Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.
What is the Dominican Republic's approach to preventing hate crimes and discrimination?
Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination
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