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What is the role of the Ministry of Public Works and Communications in the Dominican Republic?
The Ministry of Public Works and Communications is the body in charge of planning, developing and maintaining public infrastructure in the Dominican Republic. Its main function is to build and maintain roads, bridges, ports, airports and other public works, as well as develop and regulate land, sea and air transportation systems. The ministry is responsible for the planning and execution of infrastructure projects, the supervision and maintenance of public works, the regulation of transportation and the management of communications in the country.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
How are cases of complicity in drug trafficking crimes addressed in Guatemala?
Cases of complicity in drug trafficking crimes in Guatemala are addressed with specific approaches to combat this type of organized crime. Authorities can apply laws and measures aimed at preventing and punishing complicity in activities related to drug trafficking, thus protecting national security.
How are legal and compliance risks associated with outsourcing in Mexico managed?
Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.
What is Electronic Accounting in Mexico and its relationship with tax records?
Electronic Accounting in Mexico involves keeping accounting records electronically and submitting them to the SAT. Complying with this regulation is essential to maintain good tax records, since the SAT verifies accounting information in audits.
What is the difference between the cancellation and elimination of criminal records in Mexico?
Expungement and expungement in Mexico are terms that are often used interchangeably, but they have subtle differences. Expungement refers to updating court records to reflect that a person has completed his or her sentence and rehabilitated his or her civil rights. Expungement refers to the physical removal of criminal records. In practice, cancellation is more common in Mexico.
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