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What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
What is the legal age to vote in Guatemala?
The legal voting age in Guatemala is 18 years old.
How are contracts for the sale of goods with medical technology import restrictions handled in Mexico?
Contracts for the sale of goods with import restrictions on medical technology in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
How should Colombian companies address regulatory compliance in the use of new technologies such as blockchain or artificial intelligence?
The use of new technologies implies compliance with specific regulations in Colombia. Companies must consider data privacy, transparency in algorithms and possible social impacts. It is essential to adopt internal policies that reflect ethical and legal principles, and engage in regular dialogues with experts and authorities to adjust to emerging regulations.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
What role do judicial archives play in the preservation of judicial records in Costa Rica?
Judicial archives in Costa Rica play a fundamental role in the preservation of judicial records. They are responsible for storing and preserving records securely and for the long term. Court records ensure that information is kept available for future reference and that statutory record retention deadlines are met.
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