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How are the rights of victims protected in the Colombian criminal process?
In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.
What is the minimum age to obtain an Identity Card in Honduras?
In Honduras, you can obtain the Identity Card from 18 years of age.
What is the role of regulatory authorities in El Salvador regarding PEP regulations?
Regulatory authorities monitor financial institutions' compliance with PEP regulations, imposing sanctions for non-compliance and providing guidance on best practices.
How do Bolivian companies in the medical technology sector apply risk list verification to ensure the safety and effectiveness of medical devices and equipment, avoiding associations with untrustworthy suppliers?
Companies in the medical technology sector in Bolivia apply risk list verification to guarantee the safety and effectiveness of medical devices and equipment. They conduct supplier audits, verify compliance with international quality standards and participate in certification programs. This ensures integrity in the offering of medical products and avoids partnerships with untrustworthy suppliers that may compromise the quality and safety of the devices.
What is the role of private companies in promoting business ethics in Paraguay?
Private companies in Paraguay have a fundamental role in promoting business ethics. In addition to complying with state regulations, companies must establish internal codes of ethics, training programs, and transparent practices. By fostering an ethical culture, private companies contribute to strengthening integrity in the business environment, generating trust among stakeholders and promoting responsible business practices in Paraguay.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
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