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Can I use my identification and electoral card as a document to travel outside the Dominican Republic?
The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.
How can concerns about access to education for the children of a Dominican employee in the United States be addressed?
They can offer resources and financial assistance programs for their children's education, such as school scholarships or college savings programs, and provide information about local educational options.
What is the process for obtaining protection measures in cases of discrimination in the workplace in Ecuador?
The process for obtaining protection measures in cases of discrimination in the workplace involves filing complaints with the Labor Inspection, requesting corrective and preventive measures to eradicate discrimination.
Can a food debtor in Chile request the termination of alimony if the beneficiary gets married or begins a new stable economic relationship?
A food debtor can request the termination of alimony in Chile if he can demonstrate that the beneficiary has married or has begun a new stable economic relationship that allows him to satisfy his basic needs without alimony. However, this termination must be authorized by the court.
What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?
NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.
What is the penalty for the crime of usurpation in Guatemala?
Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.
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