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What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?
Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.
What is the process for the recognition of a child out of wedlock in the Dominican Republic?
The recognition of a child out of wedlock in the Dominican Republic can be done through a voluntary declaration of paternity before an official of the Civil Registry or through a court ruling that establishes filiation.
How can companies in Peru guarantee impartiality and objectivity in their risk list verification processes?
Fairness and objectivity are ensured by establishing clear and objective criteria for verification, avoiding conflicts of interest, conducting independent reviews and audits, and providing channels for employees to report potential ethical or compliance issues.
Can minors under 12 years of age obtain an identity card in Costa Rica?
Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.
What is the process for the approval of the Law for the Promotion of Culture in Peru?
The process for the approval of the Law for the Promotion of Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve culture in the country, promote citizen participation in cultural activities, and safeguard cultural heritage.
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