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What is the role of legal and accounting professionals in the due diligence process in commercial transactions in the Dominican Republic?
Legal professionals play a fundamental role in reviewing legal and contractual aspects, ensuring that transactions comply with Dominican laws. Accountants, for their part, focus on the evaluation of financial and tax issues to ensure transparency and efficiency in business operations in the Dominican Republic.
What are the specific regulations for renting furnished properties through online rental platforms in Chile?
The arrival of properties through online rental platforms is subject to specific regulations, which may vary by commune. Landlords must comply with local regulations and register properties properly.
How do private companies in Panama promote ethics in decision-making and prevent complicity in situations that may compromise integrity?
Private companies in Panama promote ethics in decision-making and prevent complicity in situations that may compromise integrity by adopting policies and practices that encourage ethical decision-making. This includes training staff in identifying ethical dilemmas and promoting an organizational culture that values integrity. Companies should establish open communication channels so that employees can raise ethical concerns and report possible cases of complicity. Promoting ethical leadership is also essential to positively influence decision-making at all levels of the organization.
How can Chilean companies ensure regulatory compliance in the field of advertising and commercial communications?
Companies must comply with advertising regulations, including not making misleading claims and respecting consumer privacy. They must also follow Law No. 19,496 on the Protection of Consumer Rights. Failure to comply may result in penalties and reputational damage.
Is it possible to obtain a certified copy of my judicial record certificate in Panama?
Yes, it is possible to obtain a certified copy of your judicial record certificate in Panama. You can request it from the Judicial Branch and follow the established procedures to obtain a certified copy. Typically, there may be an additional fee associated with issuing the certified copy.
What is sexual family violence in marriage and how is it addressed in Peru?
Marital sexual family violence refers to acts of sexual assault, sexual abuse, or any form of non-consensual sexual conduct within a marriage. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological and medical assistance, restraining orders, and rehabilitation and prevention programs. The aim is to guarantee the integrity and safety of the victim.
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