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How are risks related to intellectual property managed in due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
What is Panama's approach in the fight against organized crime?
Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.
What is regulatory compliance?
Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.
What is the role of the Chamber of Commerce and Industry of El Salvador in business procedures?
The Chamber of Commerce is an entity that provides support, guidance and facilitation in commercial and business procedures.
What is pre-adoptive custody and how is it established in Argentina?
Pre-adoptive custody is a protection measure granted to a person or couple who intends to adopt a minor. It allows the minor to live with the future adopters and establish a bond prior to the final adoption. Pre-adoptive custody is established by a court resolution and is supervised to ensure the well-being of the minor.
What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
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