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What is the process to obtain the regulatory compliance certificate in the Dominican Republic?
The process to obtain a regulatory compliance certificate in the Dominican Republic varies depending on the type of company and the specific applicable regulations. Generally, it involves demonstrating compliance with applicable laws and regulations through audits and submission of relevant documentation.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
Is there an online platform for public access to judicial files in Paraguay?
Some jurisdictions in Paraguay may provide online platforms for public access to judicial files, facilitating the consultation of information by citizens and professionals.
Can I request the expungement of judicial records if many years have passed since the conviction?
In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.
What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?
Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.
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