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How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
How is the maintenance fee established in cases of variable income of the debtor in Colombia?
In cases of variable income of the debtor in Colombia, the maintenance fee may be more challenging to determine. The court may consider an average of income over time, but may also establish conditions to review and adjust child support based on changes in the debtor's income. Transparency and the presentation of appropriate evidence are key in these cases to ensure a fair and equitable determination.
What is the impact of judicial records on participation in subsidized housing programs in Guatemala?
Judicial records may have an impact on participation in subsidized housing programs in Guatemala. Some housing programs may conduct background checks as part of the selection process, and certain background checks may affect eligibility. Understanding how judicial records can influence subsidized housing is essential for those seeking to access these types of programs.
What is the role of the Guardianship Council in cases of violation of the rights of children and adolescents in Brazil?
The Guardianship Council in Brazil is a municipal body in charge of promoting, protecting and defending the rights of children and adolescents at risk or vulnerable. Among its functions are receiving complaints of rights violations, carrying out investigations and evaluations of the reported situations, providing care and assistance to children and adolescents at risk, and taking necessary protection measures to guarantee their well-being and comprehensive development.
What is the regime of separation of assets with final participation in the property in a Brazilian marriage?
The property separation regime with final participation in the assets in a Brazilian marriage is a mixed property regime that combines elements of the property separation regime and the partial community property regime. Under this regime, each spouse maintains the ownership and administration of their assets individually during the marriage, but when the union is dissolved, financial compensation is made between the spouses to balance the division of the assets acquired during the marital union.
What are the necessary procedures to enroll in a university in Mexico?
The procedures necessary to enroll in a university in Mexico may vary, but generally include submitting an application for admission, submitting documents such as a high school certificate, birth certificate, photographs, paying the corresponding fees and, in some cases, taking an admission exam. .
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