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To prevent terrorist financing in regulatory compliance in the Dominican Republic, companies must conduct appropriate due diligence on their financial transactions and be alert to international sanctions lists and restrictions.
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Corporate responsibility in Argentina plays an integral role in compliance strategy by ensuring that companies operate ethically and sustainably. This involves adopting socially responsible business practices and making a positive contribution to society and the environment.
How can certain court records be sealed or expunged in El Salvador?
Under certain circumstances and meeting specific requirements, you may request the sealing or expungement of certain court records.
What is the impact of internet fraud on consumer trust in online event ticket booking services in Brazil?
Internet fraud can affect consumer confidence in online event ticket booking services in Brazil by exposing them to risks of resale scams, counterfeit tickets and fraudulent charges, which can make people more cautious when buy event tickets online.
What are the steps to obtain an independent work permit in Peru?
To obtain an independent work permit in Peru, you must submit an application to the National Immigration Superintendency. You must demonstrate the viability of your business or independent activity and meet the specific requirements for the independent work permit.
What are the requirements to request a land use permit for renewable energy development projects in Costa Rica?
The requirements to apply for a land use permit for renewable energy development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, energy and environmental viability certifications, among other requirements established by municipal regulation and the Ministry of Environment and Energy, must be presented.
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