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What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?
In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders
What is the legal treatment of venture capital companies and startups in Brazil?
The legal treatment of venture capital companies and startups in Brazil is regulated by specific regulations such as the Simplified Stock Companies Law (SAS), which makes incorporation and operation requirements more flexible for this type of companies, promoting innovation, entrepreneurship and access to financing for technology-based projects.
What is the impact of tax debts on companies in the textile and clothing sector in Argentina?
Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.
How can food and beverage companies in Argentina manage the disciplinary records of employees who handle products and services sensitive to public health?
Food and beverage companies in Argentina can manage the disciplinary records of employees who handle products and services sensitive to public health through selection policies that consider the relevance of the records to food safety and public health. It is essential to ensure suitability and public trust while providing rehabilitation opportunities.
How can organizations in Mexico protect their industrial control systems (ICS) against cyberattacks?
Organizations in Mexico can protect their industrial control systems by segmenting networks, implementing strict access controls, regularly updating systems and software, and conducting security assessments to identify and mitigate potential vulnerabilities in critical infrastructure. .
What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?
The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.
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