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What is the importance of evaluating crisis management and business continuity in due diligence of companies in the Dominican Republic?
Evaluating crisis management and business continuity in the due diligence of companies in the Dominican Republic is essential to ensure that the company is prepared to face emergency situations, such as natural disasters, financial crises or cyber attacks, and guarantee the continuity of operations . This minimizes the impact of unexpected events.
How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?
In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.
What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?
Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.
How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?
Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What is the impact of regulatory compliance on intellectual property management in the Dominican Republic?
Regulatory compliance influences intellectual property management by requiring compliance with copyright, trademark, and patent regulations, and the protection of company intangible assets.
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