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What is the legislation on sexual harassment in the workplace in the Dominican Republic?
The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages
What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
What is the impact of corruption on the investment climate and economic competitiveness in the Dominican Republic?
Corruption has a negative impact on the investment climate and economic competitiveness in the Dominican Republic. The existence of corrupt practices, such as bribery and favoritism in contracting and bidding processes, discourages foreign and domestic investment, as investors fear lack of transparency and legal uncertainty. Furthermore, corruption distorts economic competition, favoring those who are willing to engage in corrupt practices rather than competing on equal terms. This reduces economic efficiency and hinders sustainable growth.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?
Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.
How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
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