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How is the crime of breach of trust punished in the Dominican Republic?
Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.
What is the role of ethics in the selection process in Peru?
Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
What are the steps to apply for an Immediate Relative Immigrant Visa as a Chilean citizen who has relatives in the United States?
To apply for an Immediate Relative Immigrant Visa, the Chilean citizen must have a close relative, such as a spouse, father, mother, child or brother, who is a US citizen. The U.S. relative must file a petition on behalf of the applicant, and once approved, the applicant can complete the application process at the U.S. Embassy or Consulate in Chile.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
What are the key considerations for companies in Argentina regarding corporate social responsibility (CSR) and regulatory compliance?
CSR has become increasingly relevant in Argentina. Companies must integrate ethical, social and environmental considerations into their operations, which often involves complying with certain CSR-related regulations. This not only strengthens the company's reputation, but also ensures compliance with the expectations of society and authorities.
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