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What are the differences between a labor trial and a conciliation hearing in the Dominican Republic?
A conciliation hearing in the Dominican Republic is an attempt to reach an agreement before reaching a labor trial. In a conciliation hearing, the parties involved negotiate and seek a mutually acceptable solution. If an agreement is not reached, a labor trial proceeds.
What is the role of the Comptroller General of the Republic in El Salvador in the supervision of resources intended for the prevention of terrorist financing?
The Comptroller General of the Republic in El Salvador has a fundamental role in the supervision of resources allocated to the prevention of terrorist financing. Conducts audits and verifies the efficient use of funds, ensuring transparency in financial management and contributing to the effectiveness of preventive measures implemented by the competent authorities.
What are the steps to register a vehicle in the Dominican Republic?
Registering a vehicle in the Dominican Republic involves submitting an application to the General Directorate of Internal Taxes (DGII). You must provide documents such as the purchase invoice, the ownership title, the vehicle technical inspection and proof of tax payment. The DGII will issue a registration certificate that authorizes the circulation of the vehicle
How are labor disputes resolved in the public sector in Argentina?
Labor disputes in the public sector in Argentina may have a specific resolution process. Intervention by government agencies and collective bargaining are common. Before reaching formal demands, the parties are expected to seek solutions through mediation and conciliation. Lawsuits in the public sector may have particular procedures and requirements, and case law may also influence the resolution of these disputes.
How are security risks managed in due diligence in investment projects in the hydroelectric energy industry in Chile?
In investment projects in the hydropower industry in Chile, due diligence focuses on safety risks at dams and hydropower plants, compliance with environmental and safety regulations, and how operational and safety risks are prevented in hydroelectric power generation.
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
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