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What is the role of the board of directors in regulatory compliance for Guatemalan companies?
The board of directors plays a crucial role in regulatory compliance for Guatemalan companies by establishing policies, overseeing compliance, and ensuring business integrity. The strategic direction of the board contributes to legal compliance and the maintenance of ethical standards in the company.
What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
What are the main laws that regulate the right to urban mobility management in Mexico?
The main laws are the Mobility and Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the General Law of Human Settlements, Territorial Planning and Urban Development, the Road and Traffic Law, among other specific provisions related to the right of urban mobility management.
How do disciplinary records affect the participation of Colombian companies in international tenders?
In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.
What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?
In Bolivia, the lessor has the responsibility of guaranteeing the security of the leased property during the term of the contract. This includes providing appropriate locks and security devices on doors and windows, as well as taking measures to protect the property against theft, intrusion and other security risks. If the landlord fails to meet this responsibility and the property suffers damage or loss due to a lack of security, the landlord may be held liable and obliged to compensate the tenant for the damage suffered. It is important that the landlord takes the necessary measures to ensure the safety of the leased property and protect the rights and interests of the tenant during the term of the contract.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.
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