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How are cybersecurity considerations addressed in technology due diligence in the Dominican Republic?
Cybersecurity considerations in technology due diligence involve the evaluation of information security practices, personal data protection, vulnerabilities, and potential security gaps in the target company's technology systems. This is essential to protect the confidentiality and integrity of the data.
What are the regulations for the prevention of environmental pollution in the Dominican Republic?
The prevention of environmental pollution is governed by Law 64-00 on the Environment and Natural Resources. Companies must comply with this law and obtain environmental permits for their operations. In addition, they must follow specific regulations for waste management and pollution prevention.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?
The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.
What is the Bolivian legislation against domestic violence?
Bolivia has the Comprehensive Law Against Gender-Based Violence, which addresses domestic violence. This law establishes protection measures, restraining orders and sanctions for aggressors. In addition, it promotes awareness and education to prevent gender violence in the family environment.
What is the situation of domestic violence in indigenous communities of Honduras?
The situation of domestic violence in indigenous communities in Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women, boys and girls. Factors such as gender inequality, lack of access to care services and ethnic discrimination contribute to the perpetuation of this form of violence, affecting the well-being and rights of victims.
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