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What role does the Attorney General's Office play in regulatory compliance?
The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.
How can I obtain an official translation certificate in Peru?
To obtain an official translation certificate in Peru, you must hire the services of an official translator recognized by the Ministry of Foreign Affairs. You must provide the documents to be translated and request that the translator issue the translation certificate that supports the authenticity and accuracy of the translation.
What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?
The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.
What are the requirements to request a construction permit for a commercial project in Guatemala?
The requirements to apply for a construction permit for a commercial project in Guatemala may vary depending on the corresponding municipality. In general, it is required to present construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
What is the importance of ethical reporting in the prevention of irregular conduct in Argentine companies?
Ethical reporting is of utmost importance in Argentina for the prevention of irregular conduct, providing a safe channel for employees to report possible ethical violations. Compliance programs must promote a culture of whistleblowing, guaranteeing the confidentiality and protection of whistleblowers.
How can I obtain a legal representative certificate in Ecuador?
To obtain a legal representative certificate in Ecuador, you must go to a notary office and submit an application. You must provide documents that support your designation as legal representative, such as the power of attorney granted by the person or entity designating you as agent. The notary will verify the information and issue the certificate of legal representative.
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