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What is the importance of carrying out risk assessments in regulatory compliance in the Dominican Republic?
Conducting risk assessments is crucial in regulatory compliance in the Dominican Republic, as it helps identify and prioritize the specific threats and vulnerabilities that a company faces, allowing appropriate preventive measures to be taken.
What is the impact of an embargo on assets that are under a franchise agreement in Argentina?
A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.
What is the rescue action in Mexican civil law?
The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
How has biometric identification affected the efficiency in the provision of social services in Costa Rica?
Biometric identification has improved efficiency in the provision of social services in Costa Rica by allowing rapid and secure authentication of citizens' identity. This streamlines administrative processes and facilitates the delivery of public services, contributing to more efficient management of resources and a more agile response to the needs of the population in areas such as health, education and social assistance.
What sanctions apply to institutions that illegally access or use judicial records in El Salvador?
Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.
How is the figure of de facto union regulated in Costa Rica and what are the associated rights and obligations?
In Costa Rica, de facto unions are regulated by the De facto Couples Law. This legislation recognizes the rights and obligations of couples who live together without contracting a formal marriage. These rights include the possibility of sharing property, inheritance and succession rights. Common-law couples also have responsibilities for each other, such as a duty to provide financial support and a commitment to share domestic responsibilities.
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