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What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?
The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.
What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?
The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.
How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?
In Costa Rica, cases of false or incorrect judicial records are addressed through mechanisms established in legislation. Affected persons have the right to request correction of erroneous information. Courts and judicial institutions carry out investigations to verify the veracity of the records in question. If the inaccuracy is confirmed, steps are taken to correct the information and protect the rights of affected individuals. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.
What is the impact of the embargo on access to communication and information technologies in the Dominican Republic?
An embargo may have an impact on access to communication and information technologies in the Dominican Republic. There may be restrictions on the import of electronic devices and communication equipment, which could limit the population's access to the latest technologies. This could affect connectivity, digital literacy and access to information in the country.
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