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What regulations govern the preservation and destruction of judicial records in the Dominican Republic?
The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.
What are the financing options available for creative industry development projects in Costa Rica?
Creative industry development projects, such as design, fashion, film and music, can access financing options through cultural development funds, government programs to support culture and creativity, as well as competitions and scholarships for artistic projects. In addition, there are crowdfunding initiatives and collaborations with private companies that support creative projects.
What precautions are taken to avoid theft or loss of identification documents in Guatemala?
To prevent the theft or loss of identification documents in Guatemala, it is recommended to keep them in a safe place, not share confidential information and take measures to protect identity, such as not leaving documents visible in vehicles.
What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What are the safeguards to avoid discrimination and unfair treatment of contractors during investigation and sanction processes in Argentina?
Legal and procedural safeguards are established to ensure impartiality during investigations and sanctions. Contractors have the right to a fair defense, to present evidence and to appeal decisions, and any discrimination is addressed seriously to maintain the integrity of the process.
What is being done to promote gender equality in the field of cinema and the film industry in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of cinema and the film industry. This includes encouraging the participation and visibility of women in all areas of the industry, promoting equality policies in film financing and distribution, and eliminating gender stereotypes in film representation.
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