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How are ethics and integrity promoted in regulatory compliance in the Dominican Republic?
Promoting ethics and integrity in regulatory compliance involves communicating and training in ethical business values, creating codes of conduct, disseminating reporting channels, and rewarding ethical behavior.
What is the treatment of ownership and lien-free guarantees in a real estate sales contract in Argentina?
In a contract for the sale of real estate in Argentina, it is crucial to include guarantees of ownership and freedom from liens. The clauses should ensure that the seller has the legal right to sell the property and that it is free of liens, mortgages or other encumbrances.
What is the procedure to request authorization to open an import and export company in Colombia?
The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.
What is the validity of the Certificate of Judicial Records in Peru?
The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
What is the process to obtain a divorce order for addictions in Mexico?
To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.
What is the definition of violation of data protection law in Brazil?
Brazil Violation of data protection law in Brazil refers to the action of collecting, using, disclosing or processing personal data without consent or in a manner contrary to the provisions established in the data protection law. Brazilian legislation, known as the General Data Protection Law (LGPD), establishes standards for the protection of the privacy and rights of data subjects. Penalties for violation of data protection law may include fines, data processing bans and corrective measures.
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