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How can companies address fraud and corruption in the Dominican Republic?
To address fraud and corruption, companies must implement prevention policies, conduct internal investigations, report any suspicious activity, and cooperate with appropriate authorities. It is also important to foster a culture of integrity.
What is the security situation of environmental defenders in Honduras?
The safety of environmental defenders in Honduras faces serious risks due to violence, criminalization and repression by state and non-state actors interested in the exploitation of natural resources. The defense of environmental and territorial rights entails threats to the life and integrity of community leaders, activists and environmental defenders in the country.
What is the role of the National Tax and Customs Directorate in Colombia?
The National Tax and Customs Directorate (DIAN) is an entity in charge of the administration and control of taxes, customs and foreign trade in Colombia. Its main function is to collect taxes, combat tax evasion, facilitate international trade and promote compliance with tax obligations.
What rights do foreign workers have in Ecuador?
Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.
What is the importance of non-compliance risk management in companies that operate in sectors exposed to cyber threats, such as the financial sector and the technology industry in Mexico?
Non-compliance risk management is essential in companies that operate in sectors exposed to cyber threats in Mexico. This includes implementing cybersecurity measures, assessing cybersecurity risks, reporting security breaches to the appropriate authority, and complying with cybersecurity regulations. Failure to comply may result in legal sanctions and reputational damage.
What is the relationship between foreclosures and access to housing in Bolivia, and how are tenants' rights protected?
The relationship between foreclosures and access to housing in Bolivia is crucial. Courts must consider the rights of tenants, ensuring that they are not negatively affected by the foreclosure process. In some cases, measures can be implemented to protect tenants, such as allowing them to continue occupying the home or guaranteeing the refund of deposits. Tenant protection legislation and consideration of humanitarian circumstances are key elements in these cases.
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