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How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?
The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.
How does the change of residence of one of the parents affect custody cases?
parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.
How can I obtain a Certificate of Social Denomination in Peru?
To obtain a Certificate of Social Denomination in Peru, you must submit the application at a SUNARP office. You must provide the required information, such as the proposed company name and other relevant information. The certificate is issued once availability is verified and the registration of the company name is approved.
What is the importance of the oil and gas industry in Brazil?
Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.
What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What is a "Compliant Taxpayer" in the Dominican Republic?
"Compliant Taxpayer" in the Dominican Republic is a taxpayer who complies with his or her tax obligations in a timely and complete manner. This term is used to distinguish taxpayers who are up to date with their taxes and have a history of compliance.
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