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What are the legal consequences of the crime of cyberbullying in the Dominican Republic?
Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What happens if a company discriminates against a candidate during the selection process?
If discrimination is demonstrated, the candidate can file a complaint with the Labor and Human Resource Development Authority or go to the corresponding legal avenue to assert their rights.
What are the typical deadlines for obtaining a work visa for a Dominican citizen who wants to work in the United States?
Timeframes may vary depending on the type of visa and other factors, but generally can take anywhere from several months to more than a year.
How does globalization affect the complexity of due diligence for Guatemalan companies operating in multiple jurisdictions?
Globalization increases complexity due to differences in regulations, cultures and business practices between jurisdictions. Companies must adapt their due diligence processes to address these variations.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
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