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What is the scope of the right to information in Argentina?
The right to information in Argentina implies that all people have the right to seek, receive and disseminate information freely and plurally. This includes access to public information, freedom of the press, the right to expression and the guarantee that the media are independent and respect ethical and professional principles.
How are judicial costs determined in Ecuador?
Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.
What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
What are the necessary procedures to obtain an import license in the Dominican Republic?
To obtain an import license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to import, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are importing. In addition, the corresponding taxes and duties must be paid.
How can Colombian companies address ethical risks in using surveillance technologies in the workplace?
Addressing ethical risks in the use of surveillance technologies in the workplace is essential in Colombia. Companies must establish clear privacy policies, ensure transparency in the implementation of surveillance technologies, and respect employee rights. Active worker involvement in policymaking, ethical review of surveillance technologies, and compliance with privacy laws are key strategies. Ethics in the use of surveillance technologies not only complies with legal regulations, but also promotes a respectful and ethical work environment in the Colombian business environment.
What happens if a contractor does not comply with the conditions imposed to lift a sanction in El Salvador?
If a contractor does not comply with the conditions imposed to lift a sanction in El Salvador, the sanction generally remains in force and the company will not be able to participate in public tenders or receive contracts.
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