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What are the regulations related to the stock market and the issuance of securities in the Dominican Republic?
Regulations related to the stock market and the issuance of securities in the Dominican Republic are governed by Law 19-00 of the Securities Market. Companies that issue securities and participate in the securities market must comply with the regulations of the Securities Superintendency to guarantee transparency and investor protection.
What is the procedure for the execution of a maintenance sentence in Brazil?
The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.
What are the sanctions applied to company XYZ in Peru due to irregular contract practices?
Company XYZ in Peru has been subject to sanctions for [details of irregular contract practices, eg corruption, non-compliance with regulations]. These sanctions include [details of sanctions, such as purposes, suspension of contracts, etc.].
What is the role of internal auditors in regulatory compliance in the Dominican Republic?
Internal auditors play an important role in regulatory compliance by conducting regular reviews of policies and procedures to ensure compliance with laws and regulations, identifying potential vulnerabilities and proposing improvements.
What are the investment options in the agribusiness sector in Chile?
The agribusiness sector in Chile offers various investment options. You can invest in companies dedicated to agricultural production, food processing, export of agricultural products, agricultural technologies, agricultural biotechnology and related services. Additionally, you can consider investing in sustainable agriculture projects, organic production, research and development of new crop varieties and efficient irrigation technologies. Chile is recognized for its quality in food production and has a solid agro-export industry. It is important to evaluate market potential, competitiveness and climate aspects before investing in the agribusiness sector.
How is the activity of currency exchange houses in Panama regulated to prevent money laundering?
In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.
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