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How can compliance risks be effectively managed in the Dominican Republic?
Effective management of risks related to regulatory compliance in the Dominican Republic involves the identification, assessment and proactive mitigation of risks, as well as the implementation of robust policies and procedures
What is the role of the Quality Assurance Agency for Health Services and Prepaid Medicine in supervising the ethical quality of contractors in the health sector in Ecuador?
The Quality Assurance Agency for Health Services and Prepaid Medicine in Ecuador can play a role in supervising the ethical quality of contractors in the health sector. This would include reviewing healthcare standards, identifying ethical practices, and imposing sanctions for ethical breaches.
What is the approach of Colombian companies in the inclusion of rehabilitated people with disciplinary records?
Some companies in Colombia adopt inclusive approaches when employing rehabilitated people, recognizing the potential for positive change and providing opportunities for effective reintegration.
What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
How is the right to gender equality guaranteed in the area of gender violence in Chile?
In Chile, the right to gender equality in the area of gender violence is guaranteed through laws and policies that seek to prevent, punish and eradicate all forms of gender-based violence. Protection and support measures are implemented for victims of gender violence, awareness and education on gender equality is promoted, and reporting and access to justice mechanisms are established for victims.
What are the legal consequences of the crime of defamation on social networks in the Dominican Republic?
Defamation on social networks is a crime that is prosecuted in the Dominican Republic. Those who defame a person through digital platforms, publishing false or inaccurate information that affects their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws of protection of reputation and privacy.
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