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How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?
Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.
How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?
Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.
How long are judicial records kept in Panama?
In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
What is the jury trial process in Mexico?
In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.
What is the legal framework in Costa Rica for intellectual property disputes?
Intellectual property disputes in Costa Rica are governed by intellectual property laws and the copyright and trademark registration system. In case of disputes over the ownership or use of intellectual property rights, legal actions may be brought to resolve the dispute and protect the corresponding rights.
How to carry out the process for the registration of a professional services contract in the SECOP in Colombia?
The registration of a professional services contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of professional services.
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