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How are cases of change of residence of one of the parents addressed in Paraguayan legislation?
Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.
How is KYC education and awareness promoted among customers in the Dominican Republic?
KYC education and awareness among customers in the Dominican Republic is promoted through various initiatives. Financial institutions must provide clear and understandable information about KYC requirements to their customers, whether through written materials, websites or direct communications. Training of staff at financial institutions is also encouraged so that they can adequately explain to clients why certain information is required and how it is used to ensure security and compliance with regulations. Additionally, public awareness campaigns can be carried out on the importance of KYC in preventing money laundering and terrorist financing. Education and awareness are key components to KYC success.
How is the Rural Real Estate Property Tax calculated in the Dominican Republic?
The Property Tax on Rural Real Estate in the Dominican Republic is calculated taking into account the cadastral value of the land and applying a specific tax rate. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may apply in certain cases
What are the requirements to request the presumption of death in Mexican civil law?
The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.
How is the jurisdiction of the administrative litigation courts determined in Ecuador?
The jurisdiction of the administrative litigation courts is determined by the subject matter and the territory, following the rules established by the law of administrative litigation jurisdiction.
What are the legal provisions in Costa Rica related to the protection of maternity and paternity in the workplace, and how are they applied in cases of labor lawsuits?
Legal provisions in Costa Rica protect maternity and paternity in the workplace. The Labor Code establishes maternity and paternity leave, as well as guarantees against gender discrimination related to maternity. These provisions are applied in cases of labor lawsuits to protect the rights of workers and ensure equitable working conditions during the period of pregnancy and childrearing.
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