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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?
In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
What is mandatory mediation in family conflicts in Argentina?
Mandatory mediation in family conflicts in Argentina is a legal requirement prior to the start of a trial. It is a process in which the parties involved in the conflict meet with a neutral mediator to try to reach an agreement. Mandatory mediation seeks to promote the peaceful resolution of conflicts and alleviate the workload of the courts.
How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?
The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.
How can companies in Ecuador integrate corporate social responsibility (CSR) into their compliance programs?
Integrating corporate social responsibility (CSR) into compliance programs in Ecuador implies considering not only legal aspects, but also social and environmental impacts. Companies should assess CSR-related risks and establish policies that address ethical and sustainable issues. Implementing responsible business practices, such as reducing environmental impact and contributing to the community, becomes an integral part of compliance processes. CSR not only meets social expectations, but also strengthens the image and long-term sustainability of the company.
What is the impact of money laundering on Venezuela's business sector?
Money laundering has a significant impact on Venezuela's business sector. The infiltration of illicit funds into legitimate companies distorts competition and creates a disadvantage for companies that operate ethically and legally. Additionally, companies involved in money laundering activities may face reputational damage, sanctions, and financial restrictions, affecting their long-term stability and growth.
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