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The effectiveness of a compliance program is evaluated by reviewing results, internal and external audits, compliance measurements of key indicators, and feedback from employees and stakeholders in the Dominican Republic.
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Business continuity in the event of natural disasters in regulatory compliance involves creating disaster response plans, protecting records, and implementing measures to ensure the continued operation of the company.
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
How are cross-border disputes resolved in sales contracts involving Guatemala?
Cross-border disputes in sales contracts involving Guatemala can be resolved through methods such as international arbitration or mediation. The choice of method will depend on the contractual clauses and the will of the parties. These alternative approaches can offer a more efficient and specialized resolution than court proceedings.
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How can I apply for a water use permit in Costa Rica?
To request a water use permit in Costa Rica, you must submit an application to the Water Directorate of the Ministry of Environment and Energy, accompanied by documents that justify the intended use, technical studies, among other requirements established by environmental legislation.
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