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How are corruption risks addressed in regulatory compliance in the Dominican Republic?
In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.
What are the steps to request income tax exemption in Argentina?
The request for exemption from income tax in Argentina is made before the AFIP. Retirees and pensioners can submit an affidavit requesting the exemption. In addition, it is necessary to present documentation that supports the retirement or pension, such as proof of payment. The exemption is subject to certain limits and requirements, and its approval allows retirees to have a greater amount of net income.
What are the legal implications of recognizing an illegitimate child in El Salvador?
The recognition of an illegitimate child in El Salvador establishes the link of legal filiation between the father and the child. This gives rights and responsibilities to both father and child, such as the right to support and inheritance, and the obligation to care and educate the father.
What is the process to request rectification of incorrect information in a judicial file in Guatemala?
The process to request rectification of incorrect information in a court file in Guatemala generally involves submitting a request to the appropriate court, accompanied by evidence supporting the necessary correction.
How are the judicial records of minors handled in the Colombian legal system?
The judicial records of minors are generally protected and have restrictions on their disclosure. Colombian law seeks to guarantee the privacy and rehabilitation of minor offenders.
What are the rights of people displaced by situations of poverty in Costa Rica?
People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.
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