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What is the procedure for obtaining a child custody order in cases of parents residing in different countries in the Dominican Republic?
In cases of parents residing in different countries in the Dominican Republic, the procedure for obtaining a child custody order may be more complex. An application must be made to a family court, and international legal issues must be considered. The court will evaluate the case and take into account the Hague Convention on Civil Aspects of International Child Abduction or other applicable international agreements to determine custody of the minors.
What are the tax implications of selling real estate in Mexico?
The sale of real estate in Mexico may generate tax obligations, such as the payment of ISR for capital gains. There are exemptions and deductions that may apply in certain circumstances, but it is important to comply with the corresponding tax regulations.
How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?
In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.
What is the role of the Superintendency of Banks in cases related to the financial system in judicial processes in Ecuador?
The Superintendency of Banks, as a regulatory entity, can intervene in judicial processes related to the financial system. Their participation may include the presentation of expert reports and the supervision of relevant financial aspects in specific cases.
How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?
Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.
How can companies measure the alignment of values between the candidate and the organizational culture in Colombia?
Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.
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