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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
How are visa restrictions handled in expatriate recruitment in Peru?
For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.
How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
How is the protection of the rights of children born through sperm or egg donation approached philosophically in the family in Costa Rica?
Philosophically, Costa Rica addresses the protection of the rights of children born through sperm or egg donation considering their well-being and right to know their genetic origin. The laws seek to balance these rights, ensuring adequate information and respecting the identity of children conceived in this way.
What are the types of custody that can be established in Ecuador?
In Ecuador, different types of custody can be established, such as shared custody, in which both parents share the responsibility of raising the children; sole custody, when only one parent has primary responsibility; and single-parent custody, when one parent has full custody.
What are the penalties for domestic violence crimes against older people in Colombia?
Domestic violence against older people is punishable by Colombian legislation, including Law 1098 of 2006 and Law 1257 of 2008. The penalties can be aggravated in cases of abuse of older people, seeking to protect this vulnerable population and guarantee their well-being.
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