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What are the obligations of companies regarding business ethics and social responsibility in the Dominican Republic?
Companies in the Dominican Republic must consider business ethics and social responsibility. Although there is no specific regulation, companies are expected to act ethically, contribute to the sustainable development of the country and promote responsible business practices.
What is the focus of cash control measures on preventing money laundering in Chile?
Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.
What is the process to request an operating permit for an educational establishment in Ecuador?
The process to request an operating permit for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational institution, its structure, study programs and comply with the requirements established by current educational regulations. The Ministry of Education will evaluate the application and, if approved, the operating permit will be issued.
How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?
The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.
How can internet fraud affect consumer trust in online auto repair and maintenance services in Brazil?
Internet fraud can affect consumer trust in online auto repair and maintenance services in Brazil by raising concerns about the quality of work, the veracity of diagnoses, and the legitimacy of online providers, which can make car owners more cautious when searching for repair services online.
Can the embargo in Panama be applied to goods or assets that are essential for the exercise of a profession or commercial activity of the debtor?
In Panama, the embargo can be applied to property or assets that are essential for the exercise of a profession or commercial activity of the debtor, as long as it is proven that these assets are property of the debtor and are subject to the outstanding debt. However, the court may take into consideration the debtor's need to have the necessary resources to continue his or her professional or business activity and may establish special protections in certain cases.
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