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How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
What steps can parties take to ensure child support enforcement outside of court in the Dominican Republic?
The parties may consider conciliation agreements and mutual cooperation to ensure enforcement of child support outside of court in the Dominican Republic. These agreements can be voluntary and help avoid legal conflicts. However, it is important to formalize these agreements properly
What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?
The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.
What is the procedure for registering the birth of a child in the Dominican Republic?
The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed
What are the laws in Brazil to prevent and punish sexual harassment?
Brazil In Brazil, sexual harassment is classified as a crime and is punishable according to the Penal Code. In addition, women who suffer sexual harassment in the workplace are protected by labor law, which provides sanctions for employers who allow or promote this conduct.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
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