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What is the importance of due diligence in regulatory compliance in the Dominican Republic?
Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
Can I request a review of my judicial record in Peru if new elements or evidence have been presented that may affect my case?
If new elements or evidence have been presented that may affect your case and your judicial record in Peru, it is advisable to seek legal advice and file a review request. You may need to gather relevant evidence and present it to the record-issuing entity for proper review. A specialized lawyer can guide you through the process and help you present a solid application.
Are there psychological support programs provided by the State for families in crisis situations in Paraguay?
Yes, the Paraguayan State can offer psychological support programs for families in crisis situations. These programs seek to provide guidance and emotional assistance to overcome family difficulties.
How is the confidentiality of information protected in a court file?
Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.
What is the process to resolve controversies or discrepancies in tax records in Costa Rica?
If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.
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