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What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
How is research and technological development promoted in the prevention of money laundering in the Dominican Republic?
The promotion of research and technological development in the prevention of money laundering in the Dominican Republic is achieved through investment in advanced technologies and collaboration with research institutions. Technological systems and tools are used to detect suspicious activities and analyze large volumes of financial data. In addition, cooperation with academic and research institutions is encouraged to develop new methodologies and approaches in the fight against money laundering. Technology plays an important role in the detection and prevention of money laundering, and its promotion is essential to maintain up-to-date and effective regulations in the Dominican Republic.
What measures does the Dominican Republic take to guarantee the security of its trade routes in case of embargoes?
The Dominican Republic takes measures to ensure the security of its trade routes in the event of embargoes. This includes strengthening security at ports and airports, cooperating with other countries in the fight against smuggling and illicit trafficking, and implementing security protocols for the transportation of goods. The country can also look for alternative routes and diversify its transportation options to keep trade flowing in the event of restrictions on certain routes.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How is gender-based violence punished in contexts of armed conflict in Colombia?
Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.
Can a person obtain a RUT in Chile if they are an asylum seeker or refugee?
Yes, an asylum seeker or refugee in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
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