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What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
What is the importance of including non-compete clauses in a contract for the sale of human resources consulting services in Argentina?
In contracts for the sale of human resources consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. They must establish reasonable restrictions in terms of geographic scope and duration.
What is the relationship between compliance and corporate social responsibility (CSR) in Chile?
Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.
What is the fundamental right that protects freedom of commerce in Mexico?
The fundamental right that protects freedom of commerce in Mexico is Article 28 of the Constitution, which establishes the foundations for a competitive economy and free trade.
How can I request a replacement of my CURP in Mexico?
If you need to replace your CURP in Mexico, you can do so online through the official RENAPO portal or by going in person to a Civil Registry office or RENAPO, following the corresponding process.
How are identity cards managed for people with disabilities in Bolivia?
Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.
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