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What is the relationship between sanctions on contractors and corruption in Mexico?
Sanctions on contractors are often related to corruption in Mexico, as many violations involve corrupt practices, such as bribery, fraud, and influence peddling. Sanctions seek to prevent and punish these behaviors.
How can you challenge the appraisal of seized assets in Colombia?
If the debtor considers that the appraisal of the seized assets is unfair or incorrect, he or she may challenge it by presenting additional evidence to the judge. The challenge may be based on the actual market value of the property or other relevant factors that may affect the appraisal.
What is the tax regime for financial leasing operations in the Dominican Republic?
Financial leasing operations in the Dominican Republic may be subject to taxes, and rates vary depending on the nature of the asset and the terms of the lease contract.
What are the rights of children in the event of dissolved cohabitation unions in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.
What is the role of the Insurance Superintendency in the Dominican Republic?
The Insurance Superintendency of the Dominican Republic is the entity responsible for regulating and supervising the insurance market in the country. Its main function is to protect the interests of policyholders and guarantee the solvency and stability of the sector. The Superintendency establishes rules and regulations for insurance companies, supervises their operations and ensures that they comply with legal requirements.
What is the Regulatory Compliance Program in Costa Rica?
The Regulatory Compliance Program in Costa Rica refers to a set of policies, procedures and internal controls implemented by an organization to ensure that it complies with applicable regulations and promotes an ethical operating environment. These programs help prevent and detect legal and ethical violations, and establish mechanisms to correct and prevent non-compliance.
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