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What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?
Companies must comply with environmental regulations and properly manage waste to protect the environment.
How are fraud risks addressed in regulatory compliance in the Dominican Republic?
Fraud prevention in regulatory compliance involves implementing strong internal controls, monitoring transactions, reviewing financial reports, and training staff to detect and prevent fraudulent activity.
Can I get a DNI if I don't have a birth certificate?
If you do not have a birth certificate, it is necessary to complete the late birth registration process to obtain the DNI. You must submit additional documentation, such as sworn statements from witnesses or documentation proving your identity and affiliation.
What are the most common prison sentences in Guatemala?
Prison sentences vary depending on the severity of the crime and can range from months to several years, even life imprisonment.
What is the legislative framework in Guatemala for the prevention of terrorist financing?
In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.
How are cases of sexual assaults resolved in penitentiary institutions in the Dominican Republic?
Cases of sexual assault in penitentiary institutions in the Dominican Republic are resolved through internal investigations, supervision and, in some cases, judicial intervention. Prison authorities must investigate and take disciplinary action against those responsible for sexual assaults. Additionally, victims can file complaints with the police or the Public Prosecutor's Office, which can lead to criminal investigations and prosecutions.
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