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What are the legal obligations of parents in cases of separation or divorce in the Dominican Republic?
Parents in cases of separation or divorce in the Dominican Republic have legal obligations towards their children, which include providing food, care, education and a safe environment. They may also be required to pay child support if they do not have custody of the children.
How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?
Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.
How is property divided in case of divorce in Brazil?
In the event of a divorce in Brazil, the division of property is governed by the marital property regime established by the spouses. If no specific regime is established, the regime applies.
What is the importance of judicial records in the employment process in Costa Rica?
Judicial records play an important role in the employment process in Costa Rica. Employers often request candidates' judicial records as part of their selection process. This allows them to assess the suitability and reliability of candidates, especially when it comes to sensitive or trusted roles, such as in the financial or security sector. Judicial records help employers make informed decisions about hiring and protecting their work environment.
How are complaints about unsafe working conditions addressed in Ecuador?
Employees have the right to file complaints about unsafe working conditions in Ecuador. The competent authority will investigate and take corrective action as necessary.
What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?
In cases of financial difficulties, an assessment of the situation is carried out to determine appropriate measures. This may include restructuring the contract, providing financial assistance or revising timelines to ensure project continuity and protect the interests of all parties involved.
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