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How are business ethics and integrity promoted in the prevention of money laundering in the Dominican Republic?
The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.
What is the dispute resolution process in cases of political corruption crimes in Mexico?
Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.
What rights do grandparents have in the Dominican Republic in relation to child support for their grandchildren?
Grandparents in the Dominican Republic generally have no direct rights in relation to child support for their grandchildren. However, if they are the legal guardians or primary caregivers of the grandchildren, they could receive child support for the benefit of the minors.
What compliance challenges do technology and e-commerce companies in Mexico face, related to privacy and consumer protection regulations?
Technology and e-commerce companies in Mexico must comply with data privacy and consumer protection regulations, which involves obtaining consent to collect data, providing clear privacy policies, and resolving disputes fairly.
What are the requirements to apply for a temporary residence visa for foreign health professionals in Ecuador?
Foreign health professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian health entity, criminal and medical record certificates, and other documents related to the professional health activity are required. Check with the immigration authority to find out the updated requirements.
What is the limitation period to claim the nullity of a contract in Brazil?
The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.
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