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What is the investigation process for corruption crimes in the construction sector in the Dominican Republic?
The investigation of corruption crimes in the construction sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are conducted to identify and prosecute public officials and contractors involved in corrupt acts related to construction projects.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?
Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How can assets be protected from the possibility of seizure in Colombia?
To protect assets from the possibility of seizure in Colombia, options such as debt restructuring, negotiating payment agreements, debt consolidation, or seeking financial assistance programs may be considered. It is also essential to understand the laws that protect certain assets from seizure and seek legal advice to implement effective asset protection strategies.
What is the recommended approach to managing conflicts of interest in Argentine companies and how is this integrated into compliance programs?
Managing conflicts of interest is essential in regulatory compliance. Companies in Argentina must establish clear policies to identify, disclose and manage potential conflicts of interest. This involves creating ethics committees, implementing disclosure procedures, and taking corrective action when necessary.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
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