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What are the legal consequences of the crime of leaking confidential information in the Dominican Republic?
The leak of confidential information is a crime that is punishable in the Dominican Republic. Those who disclose, reveal or use confidential information without authorization, affecting the privacy, security or legitimate interests of a person or entity, may face criminal sanctions and be obliged to compensate for the damages caused, in accordance with the provisions of the Penal Code and data protection laws.
How are risks associated with changes in tax regulations in Bolivia addressed during due diligence for commercial transactions?
Addressing risks involves staying up to date on regulatory changes, collaborating with local tax advisors, and conducting tax impact analysis. Adapting tax strategies, conducting periodic compliance reviews and participating in consultation processes with tax authorities are essential steps to mitigate tax risks in Bolivia.
What is the eviction process in Costa Rica in case of breach of the lease contract?
The eviction process in Costa Rica in case of breach of the lease agreement involves notifying the tenant in writing of the breach and granting a period of time to correct it. If the tenant does not comply, the landlord can file an eviction lawsuit in court. The court will evaluate the case and, if the eviction order is granted, a judicial officer will supervise the execution.
How is the impact of the regulatory compliance program in the Dominican Republic measured?
The impact of the compliance program can be measured through key compliance indicators, such as decreased legal violations, reduced penalties, improved ethics and compliance culture, and stakeholder feedback.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What is the role of threat intelligence in cybersecurity in Mexico?
Threat intelligence plays a crucial role in cybersecurity in Mexico by providing information on tactics, techniques and procedures used by malicious actors, allowing organizations to anticipate and defend against potential online attacks.
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