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What is the fundamental right that protects freedom of assembly in Mexico?
The fundamental right that protects freedom of assembly in Mexico is Article 9 of the Constitution, which recognizes the right of people to peacefully assemble and associate for lawful purposes.
What is the process for the sale of seized assets in Argentina?
The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.
What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?
The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?
CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.
What are the state policies regarding mediation and alternative dispute resolution in family law matters in Panama?
The State promotes mediation and alternative dispute resolution in family law matters, establishing policies that encourage the peaceful resolution of conflicts in Panama.
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