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What is the deadline in the Dominican Republic to file an application for child support after the birth of a child?
In the Dominican Republic, there is no specific deadline to file an application for child support after the birth of a child. Parents can apply at any time they consider necessary, whether after birth or later. However, it is important to submit the application as soon as possible to guarantee the well-being of the beneficiary child.
What are the social repercussions of an embargo in Argentina?
An embargo can have social repercussions, affecting the quality of life of the debtor and their family environment, as well as generating economic and emotional tensions.
What is the situation of the protection of children's rights in Brazil?
Despite efforts to protect children's rights in Brazil, challenges still exist in terms of child violence, labor exploitation, and access to basic services such as education and healthcare. The protection of children's rights remains a priority for the country.
Can judicial records be used in divorce or child custody cases in Panama?
In divorce or child custody cases in Panama, judicial records may be used as part of the evaluation of the suitability of the parents or guardians. This background may be relevant to determine the safety and well-being of the minors involved.
How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?
Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.
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