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How do you start a divorce process in the Dominican Republic and what are the requirements?
A divorce process in the Dominican Republic begins by filing a divorce petition before the competent court. Requirements include having been married for at least a year and presenting evidence of the grounds for divorce, such as adultery, abandonment or incompatibility. You must also comply with notification and court appearance requirements.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the National Supplier Registry in relation to the RUT?
The National Supplier Registry (RNP) in Chile is a registry that uses the RUT to identify companies and suppliers that wish to do business with the State.
What is the process for returning the security deposit at the end of the contract in Peru?
At the end of the lease, the landlord must inspect the property and determine if there is any damage that warrants withholding part of the security deposit. The return process must follow the conditions stipulated in the contract, including deadlines and refund details.
What are the sanctions for individuals who provide false information during the KYC process in Paraguay?
Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.
How does background checks affect social mobility in Costa Rica?
Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.
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