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What are the legal consequences of the crime of negligence in El Salvador?
Negligence can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies the lack of care or due attention that causes damage or harm to another person, which seeks to prevent and punish to promote responsibility and safety in people's actions.
How should Colombian companies address regulatory compliance in preventing corruption?
Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.
What are the requirements to apply for a license to operate a wellness center and spa in Panama?
The requirements to apply for a license to operate a wellness center and spa in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the
How is the identity of patients verified in the field of telemedicine and online medical consultations in Peru?
In telemedicine and online medical consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity.
How is the order of priority determined in the auction of seized assets in Peru?
In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.
What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?
To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
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