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What is the procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen?
The procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen involves submitting the necessary documents to the local Civil Registry. This includes the marriage certificate and other legalized or apostilled documents, as necessary
What regulations apply to the sale of goods in the field of health and medicine in Mexico?
The sale of goods in the field of health and medicine in Mexico is regulated by COFEPRIS and the National Commission for Medical Arbitration (CONAMED), with security and authorization requirements.
Can the landlord require rental insurance from the tenant in Mexico?
The landlord may require the tenant to obtain rental insurance, such as liability insurance, as part of the terms of the lease. This insurance can help protect the landlord in case of damages caused by the tenant.
What are the risks associated with cybersecurity in due diligence for acquisitions in the financial services sector in Argentina?
In the financial services sector, cybersecurity risks are critical. During due diligence, it is necessary to evaluate the robustness of cyber defenses, the ability to detect and respond to possible threats, and compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to review any history of past cyber incidents and mitigation measures implemented.
What measures are implemented in Bolivia to prevent price manipulation in the financial market as part of money laundering activities?
Bolivia establishes controls to detect and prevent price manipulation, collaborating with regulatory entities to ensure the integrity of the financial market.
What advantages does regulatory compliance provide to companies operating in the Dominican Republic?
Regulatory compliance can offer advantages to companies in the Dominican Republic, such as a better reputation, reduced legal and financial risks, and the ability to access broader international markets.
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