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What are the compliance laws and regulations in the Dominican Republic?
In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.
What is the role of the Ministry of Justice and Public Security in relation to judicial records in El Salvador?
The Ministry of Justice and Public Security supervises and regulates the management of judicial record information, ensuring compliance with laws related to privacy and data protection.
How is regulatory compliance addressed in strategic alliances and mergers and acquisitions in the Ecuadorian context?
In alliances and mergers, extensive due diligence must be performed to evaluate the regulatory compliance of the parties involved. Transparency in the exchange of information and proper management of legal risks are fundamental to the success of these transactions.
What is the action for division of undivided property in Mexican civil law?
The action for division of undivided property is the legal procedure to divide an asset of which two or more people are owners in equal parts.
What measures are taken to guarantee the protection of the rights of migrants at risk in cases of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of migrants at risk who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
Can the tenant make improvements to the property and deduct them from the rent payment in Mexico?
If the tenant makes significant improvements to the property that were agreed upon with the landlord, he or she may be able to negotiate a rent adjustment or an agreement to deduct the cost of the improvements. This must be clearly specified in the contract.
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