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What are the deadlines for the retention of judicial files in the Dominican Republic?
The deadlines for retaining judicial records in the Dominican Republic vary depending on the type of case. Generally, criminal records are retained for several years, while civil, family, and employment records may have different terms. It is important to check local laws for specific deadlines.
What are the implications for politically exposed people in the business environment in Guatemala?
Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.
What are the characteristics of the employment contract in the collaborative economy sector in Mexico
The characteristics of the employment contract in the collaborative economy sector in Mexico include flexibility in schedules and work modalities, autonomy in the management of work activities, the use of geolocation technologies and digital platforms, continuous performance evaluation based in user feedback, as well as adaptation to the dynamics and regulations of the emerging collaborative economy market.
How does due diligence influence the mining sector in Colombia, taking into account environmental, social and land ownership aspects?
Due diligence in the Colombian mining sector requires a detailed assessment of environmental impacts, community relations, land rights and regulatory compliance. This ensures that mining operations are sustainable and socially responsible.
How can companies in Mexico comply with quality and safety regulations in the supply chain of chemicals and hazardous materials, especially in the storage and transportation of these materials?
To comply with quality and safety regulations in the supply chain of chemicals and hazardous materials in Mexico, companies must implement security measures in storage and transportation, maintain adequate records, train personnel in the safe handling of hazardous materials and comply with STPS and SEMARNAT regulations. Failure to comply can lead to accidents, environmental damage and legal penalties.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
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