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How can companies manage the risks associated with regulatory non-compliance in the Dominican Republic?
Companies should conduct risk assessments, implement appropriate controls, conduct regular audits, train employees and maintain up-to-date compliance policies to minimize risks of regulatory non-compliance.
What is kidnapping in Mexican criminal law?
Kidnapping in Mexican criminal law is the crime that consists of depriving a person of liberty in order to obtain a ransom or other illicit benefit, and is punishable with serious penalties due to its severity and social repercussions.
Can a sales contract in Chile be transferable to third parties?
In general, a sales contract in Chile can be transferable to third parties if this is established in the contract. It is common for clauses to be included that allow or restrict transfer to third parties. In the absence of such clauses, the transfer may require the consent of both parties.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
What resources exist to educate parties about their rights and obligations in alimony cases in Mexico?
In Mexico, there are educational resources, such as brochures, seminars, and websites, that provide information about the rights and obligations of the parties in alimony cases. Additionally, government institutions and non-governmental organizations often offer informational workshops and legal guidance to people facing alimony situations. These resources can help parties better understand their rights and responsibilities in the process.
What is the process of recognizing a child in cases of deceased parents in Peru?
The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.
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