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How do companies in the energy sector adapt to risk list verification regulations in Ecuador?
Companies in the energy sector in Ecuador must adapt to verification regulations on risk lists by implementing specific measures. This includes checking suppliers, partners and contractors to ensure they are not on risk lists associated with illegal practices or energy security risks. Proactive adaptation to these regulations guarantees the integrity and sustainability of the energy sector...
What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?
The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
What is the National Science, Technology and Technological Innovation Program in Peru?
The National Science, Technology and Technological Innovation Program aims to promote scientific research, technological development and innovation in Peru. Through projects and programs to support research, the training of highly qualified human resources, the transfer of technology and the promotion of collaboration between the academic, business and government sectors, we seek to promote the scientific and technological development of the country.
What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
How are judicial files related to human rights cases filed and managed in Panama?
Judicial files related to human rights cases in Panama may require special treatment and are usually filed and managed in accordance with applicable international and national regulations.
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