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What is the role of the Ministry of Industry, Commerce and MSMEs in the Dominican Republic?
The Ministry of Industry, Commerce and MSMEs of the Dominican Republic is the body in charge of promoting the development of industry, commerce and micro, small and medium-sized enterprises (MSMEs) in the country. Its main function is to formulate and execute policies and programs to promote the competitiveness and productivity of these sectors. The Ministry of Industry, Commerce and MSMEs is responsible for regulating and supervising internal and external trade, promoting innovation and technology in the industry, and providing support and assistance to MSMEs.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
How are ethical risks addressed in the management of international expansion projects in Argentine companies?
Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.
Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.
What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
What is the legal process for enforcing support obligations in Guatemala?
To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.
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