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How is the effectiveness of regulatory compliance programs evaluated in the Dominican Republic?
The effectiveness of compliance programs is evaluated through review of results, audits, measurements of key compliance indicators and feedback from employees and stakeholders in the Dominican Republic
What is the process for challenging a divorce decree in Brazil?
The process for challenging a divorce ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of procedural and family law.
What is the impact of KYC on the prevention of document falsification in Mexico?
KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.
What should I do if my DUI contains a typo in my name or date of birth?
If your DUI contains a typographical error in your name or date of birth, you must file a correction request with the RNPN and provide the necessary documents, such as a certified copy of your birth certificate, to support the required correction.
How are situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain ethically addressed?
The situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain, are ethically addressed through the implementation of inclusive policies. The legislation seeks to guarantee equal rights and protection against discrimination based on sexual orientation and gender identity. An ethic of diversity is promoted, which recognizes and respects the identities of all people. Mechanisms are established to prevent discrimination and specific support is provided to those who face vulnerable situations. The aim is to create an inclusive and respectful environment for all Costa Rican migrants in Spain.
What is adoptive filiation and how is it established in Guatemala?
Adoptive filiation in Guatemala is established when a person legally adopts a minor and becomes his or her adoptive father or mother. It is carried out through a legal process that involves the submission of an application, evaluations and suitability studies, and finally the issuance of a judicial resolution that establishes adoptive affiliation.
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