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How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?
Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.
Is there a time limit to request a garnishment in Guatemala?
In Guatemala, there are statutes of limitations to request an embargo. These terms may vary depending on the type of debt and applicable legislation. It is important to consult with a specialized attorney to determine the specific statute of limitations in each case. In general, it is advisable to take legal action as soon as possible to avoid running out of the statute of limitations and losing the opportunity to request a garnishment.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?
The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.
What are the rights of women in Argentina in relation to the protection of the rights of women in unpaid work?
Women who carry out unpaid work, such as domestic and care work, have specific rights recognized in legislation. The recognition and appreciation of their work is promoted, as well as access to policies and support services that facilitate the reconciliation between paid and unpaid work. Measures are implemented to promote co-responsibility in domestic and care tasks, and guarantee the well-being and economic autonomy of women.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
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