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What are the main types of due diligence that must be carried out in commercial transactions in the Dominican Republic?
The main types of due diligence in commercial transactions in the Dominican Republic include financial, legal, tax, environmental and operational due diligence. Each of these areas addresses specific aspects of a transaction.
What are the laws and measures in Venezuela to confront cases of smuggling of protected species?
Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.
What is the impact of the embargo in Ecuador in terms of scientific and technological cooperation?
The embargo may have an impact on scientific and technological cooperation in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaborating with scientific and technological institutions in countries affected by the embargo, which may limit knowledge exchange, joint research and access to advanced technologies. This may affect Ecuador's ability to innovate, develop scientific and technological advances, and address social and environmental challenges. It is important that the government seeks alternative alliances and promotes national and international scientific and technological collaboration during the embargo.
How have emerging technologies, such as artificial intelligence, been adapted to personnel selection processes in Costa Rica?
Emerging technologies, such as artificial intelligence, have been integrated into personnel selection processes in Costa Rica to improve efficiency and objectivity in decision-making.
What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?
El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.
What is the protection of the rights of people in a situation of access to justice for migrant workers in Panama?
In Panama, the aim is to guarantee access to justice for migrant workers. Laws and policies are promoted that protect the labor rights of migrant workers, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for migrant workers, and legal assistance and support is provided to safeguard their labor rights. In addition, international cooperation and collaboration with international organizations is encouraged to improve the working conditions of migrant workers and prevent labor exploitation.
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