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The effectiveness of a compliance program is evaluated by reviewing results, internal and external audits, compliance measurements of key indicators, and feedback from employees and stakeholders in the Dominican Republic.
What are the consequences of waiving alimony in Brazil?
The waiver of alimony in Brazil can have consequences for both the beneficiary and the obligor. The beneficiary may lose a source of support, while the obligor may face legal action if he or she fails to meet his or her obligation to provide support.
How is the crime of human trafficking for labor exploitation treated in Ecuador?
Human trafficking for labor exploitation is punished in Ecuador, seeking to protect workers and punish those guilty.
What is the role of society in the protection of personal data according to Panamanian laws?
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Can an accomplice be released before serving his sentence through parole?
The possibility of release through parole for an accomplice will depend on several factors, including the specific applicable legislation and compliance with the requirements to access this prison benefit.
How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?
Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.
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