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What is the investigation process for crimes of sexual exploitation of minors in tourism in the Dominican Republic?
The investigation of crimes of sexual exploitation of minors in tourism in the Dominican Republic involves the Tourist Police and collaboration with children's rights organizations. The aim is to identify the exploiters and protect the minor victims of this form of exploitation.
What are the legal consequences of the crime of armed robbery in Mexico?
Armed robbery, which involves the illegal seizure of property or money through the use of weapons, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, the restitution of stolen property, and the implementation of measures to prevent and punish armed robbery. Public safety and the protection of citizens are promoted, and actions are implemented to prevent and combat this crime.
What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?
External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.
How are clauses excluding liability for external events handled in sales contracts in Colombia?
Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.
What is the importance of due diligence in financial and market risk management in the agro-export sector in Argentina?
In the agro-export sector, due diligence should focus on financial and market risk management. This involves reviewing exposure to fluctuations in commodity prices, evaluating financial risk management, and ensuring adaptability to changes in global economic and climatic conditions. In addition, it is essential to understand how the company strategically positions itself in international markets and manages variations in demand and supply.
What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?
The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.
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