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What legal remedies are available to debtors in the Dominican Republic who wish to challenge a garnishment based on time-barred debts?
Debtors in the Dominican Republic can use legal remedies such as prescription and showing that the debt is overdue to challenge a garnishment based on time-barred debts
What is Peru's position regarding the adoption of international standards in the prevention of money laundering?
Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.
How are background checks handled for human resources roles at consulting services companies in Argentina?
For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?
Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.
What is the legal protection for the rights of people in situations of violence against sexual freedom in the Dominican Republic?
Violence against sexual freedom is a serious crime in the Dominican Republic, and legal measures have been implemented to protect people's rights. There are laws that criminalize sexual violence, such as rape and sexual harassment, and establish sanctions for attackers. In addition, prevention, care and recovery programs are promoted for victims of sexual violence.
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