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What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador can play a role in supervising the ethical conduct of contractors in the business environment. This could include reviewing financial reports, identifying irregularities, and applying sanctions in case of unethical practices.
What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?
Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What options do maintenance debtors have in Bolivia if they need to modify the court maintenance order due to a change in financial or personal circumstances?
If a support debtor in Bolivia needs to modify the court support order due to a change in financial or personal circumstances, they can follow a legal process to request the modification before the court that issued the original order. This usually involves completing a modification application form and submitting it to the court, along with any relevant documentation supporting the application. The debtor must provide valid justification for the modification, such as changes in income, unexpected medical expenses, or a changing family situation. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present evidence and arguments in support of the modification before the court makes a decision.
What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.
What is the role of the General Directorate of Internal Taxes (DGII) in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) in the Dominican Republic is the entity in charge of administering and supervising the tax system. Its role includes tax collection, taxpayer inspection, promotion of tax compliance and implementation of tax policies. The DGII plays a fundamental role in the management of taxes in the country
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
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