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How is integrity ensured in the verification of risk lists in the fashion and design sector in Ecuador?
In the fashion and design sector in Ecuador, integrity in risk list verification is ensured by confirming that suppliers and partners are not on risk lists linked to practices that may affect the reputation of the industry. Implementing robust verification processes contributes to transparency in the supply chain, ensuring that brands and designers maintain ethical standards in their operations...
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
What are the laws that protect against domestic violence in the Dominican Republic?
In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.
What are the powers of the Panama Customs Authority in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods?
The National Customs Authority of Panama has powers in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. Collaborate with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade. The Authority contributes to strengthening border security and preventing complicity in illegal activities related to international trade.
What is the role of remittances in the economy of El Salvador?
Remittances play a fundamental role in El Salvador's economy. They represent a significant part of the Gross Domestic Product (GDP) and contribute to the income of many families. Remittances help boost consumption, encourage investment and provide financial stability at the individual and macroeconomic levels.
What is the process for obtaining a custody order in cases of children born outside the country in the Dominican Republic?
In cases of children born outside the country in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a local family court. Parents must provide documentation proving paternity or maternity and the status of the minors. The court will evaluate the case and, if necessary, issue a custody order based on the best interests of the children. Furthermore, it is important to consider the recognition of foreign judgments if it is an international situation.
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