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How is the effectiveness of a regulatory compliance program evaluated in the Dominican Republic?
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.
What are the measures taxpayers can take to maintain good tax records in Costa Rica?
To maintain a good tax record in Costa Rica, taxpayers must consistently comply with their tax obligations. This includes timely filing of tax returns and timely payment of taxes owed. It is also important to maintain accurate accounting records and maintain open communication with the General Directorate of Taxation to resolve any tax issues or discrepancies proactively.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties?
If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence proving that you acted in self-defense during the incident. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
What rights do people with criminal records have in Mexico regarding obtaining support services for labor and social reintegration after serving a sentence?
People with criminal records in Mexico have rights regarding obtaining support services for labor and social reintegration after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of reintegration and offers support programs, such as job training and advice on finding employment. These services are intended to help individuals reintegrate into society productively and reduce criminal recidivism. People with criminal records have the right to access these services and seek support for their labor and social reintegration.
How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?
Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.
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