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What is the importance of evaluating occupational risk management and safety in the due diligence of companies in the shipbuilding sector in the Dominican Republic?
Evaluating occupational risk management and safety in due diligence of companies in the shipbuilding sector in the Dominican Republic is essential to guarantee safe working conditions in shipyards and docks, compliance with maritime safety regulations and the prevention of accidents in maritime environments. This protects the safety of workers and the integrity of naval projects.
What is the relationship between risk list verification and business reputation management in Peru?
The verification of risk lists is directly related to business reputation management in Peru. Complying with regulations and avoiding partnerships with sanctioned entities helps maintain a positive and trustworthy reputation, which is critical for long-term success.
Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?
Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.
Can a Peruvian citizen request a DNI for his or her same-sex spouse?
Yes, in Peru, a Peruvian citizen can request a DNI for their same-sex spouse if they have entered into a legal marriage in the country or in a jurisdiction that recognizes same-sex marriage. This is done through a specific application process.
Can I request an affidavit of not having a judicial record in the Dominican Republic?
In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.
What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?
Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
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