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Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
What is the role of the Judicial Investigation Department in the National Civil Police in the investigation of complex crimes in El Salvador?
This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.
What is the role of the Transportation Regulatory Commission (CRT) in seizure cases in Mexico?
The CRT in Mexico regulates and supervises federal land transportation. In seizure cases related to debts in the transportation sector, the CRT can intervene to ensure that regulations are followed and protect the rights of workers and transporters. You can also receive complaints and complaints in seizure situations related to federal land transportation.
How is the confidentiality of minors regulated in judicial files in Ecuador?
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What is stock market law in Mexico?
Stock market law regulates operations carried out on stock exchanges and other financial markets, as well as the relationships between participants, such as issuers, intermediaries, investors and regulatory authorities.
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