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Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
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At design studios in Argentina, background checks for graphic design roles focus on the review of previous projects, validation of creative skills, and professional integrity in the creation of visual and graphic elements.
How can Salvadorans obtain temporary residence as religious in Spain?
They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.
What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
What are the key areas that private companies should focus on to comply with regulations in El Salvador?
Data management, labor practices, taxation, the environment and consumer protection are key areas that companies must consider to comply with regulations.
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