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How is compliance education promoted in the Dominican Republic?
Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.
What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?
To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.
What are the rights and obligations of Mexican citizens in Spain regarding religious freedom and practice of their religion?
Mexican citizens in Spain have the rights to religious freedom and to practice their religion without discrimination. They can participate in religious ceremonies, join religious communities and express their beliefs freely. Spain is a country with religious diversity and respects the religious freedom of its residents.
What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?
Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.
What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?
To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What rights does the beneficiary have if the food debtor does not comply with the pension in Panama?
The beneficiary has the right to seek enforcement of the pension through ACODECO and may resort to legal measures to ensure compliance.
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