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Can I request a person's criminal record if I am considering a business partnership with them?
As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.
What are the obligations of the parties in contracts for the sale of goods with energy export restrictions in Mexico?
In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.
What are the rights of grandparents in cases of custody disputes in the Dominican Republic?
Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. A court will consider the welfare of the children when making a decision
How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?
Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.
What is the role of sustainability reporting in regulatory compliance in the Dominican Republic?
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What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
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