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How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of electrical infrastructure and the reliability of supply?
Security in the production and distribution of electrical energy is fundamental for the economy and the quality of life of the population. Assessing the risks and security measures of the electrical infrastructure, as well as the reliability of the supply, is essential to ensure a stable and secure energy supply
How are procedures related to visas and residence permits managed in Panama?
The National Directorate of Migration and Naturalization is the entity in charge of managing these procedures.
What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?
The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
What is the identification document used in Brazil to travel within the country?
To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.
How is corruption addressed in the contractor supply chain in Ecuador?
Corruption in the supply chain of contractors in Ecuador is addressed through the implementation of anti-corruption policies, specific audits in the supply chain, and the promotion of transparency in commercial transactions. These efforts seek to prevent corrupt practices and ensure integrity throughout the supply chain.
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