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What are the obligations of companies regarding environmental protection in the Dominican Republic?
Companies must comply with environmental regulations, which include proper waste management, conservation of natural resources and reduction of polluting emissions. They must obtain environmental permits and contribute to sustainability and environmental protection.
Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?
Yes, Dominicans who permanently reside abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.
What are the implications for financial institutions dealing with PEPs in Peru?
Financial institutions in Peru must implement strict controls to prevent money laundering and report any suspicious activity related to PEP accounts. Failure to comply may result in legal sanctions.
What is the role of artificial intelligence in family dispute resolution and judicial decision-making in Costa Rica?
Artificial intelligence can play a role in resolving family disputes by analyzing data and offering recommendations. However, its implementation must be carried out with caution, ensuring transparency and respect for legal principles.
Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?
Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.
What are the requirements to revoke a donation in Mexican civil law?
The requirements include the existence of legal causes that justify the revocation of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.
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