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How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
How is regulatory compliance addressed in the field of food safety in Costa Rica?
Regulatory compliance in food safety is based on laws such as the General Health Law and its regulations, establishing standards for the production, distribution and marketing of food. The regulation seeks to guarantee the quality and safety of food consumed in Costa Rica.
What is the main identification document in Chile?
The main identification document in Chile is the RUT (Single Tax Roll).
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the importance of background checks in teleworking and remote work in Colombia?
In the context of teleworking, background checks remain crucial to evaluate the suitability of candidates. Virtual processes can be adapted to guarantee the confidentiality and authenticity of information, ensuring that remote employees comply with standards in Colombia.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience an increase in housing costs?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in housing costs that affects their ability to meet support obligations. The court will consider these circumstances and may adjust the obligations accordingly.
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