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How is remote work or teleworking regulated in Paraguay?
Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.
How are criminal records used in the Dominican Republic?
Criminal records in the Dominican Republic are used for a variety of purposes, including employment decision-making, visa or immigration processes, legal procedures and other procedures in which a person's criminal history is required to be evaluated. Organizations and authorities may request these reports as part of their selection or decision-making processes.
What social benefits and health services are available for Chilean immigrants in Spain?
In Spain, Chilean immigrants have the right to access public health services and certain social benefits, such as education and social assistance, depending on their immigration status. If you have a residence visa, it is important to register in the public health system. Services and benefits may vary depending on your situation, so it is advisable to obtain detailed information about your rights and responsibilities upon arriving in Spain.
What is the role of external audits and reviews in overseeing AML compliance in Mexico?
External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.
Can I obtain a person's criminal record if I have a protective order against them?
If you have a protective order against a person, you can request their court records as part of the legal process to support your case and ensure your safety. It is advisable to seek legal advice to follow the appropriate steps in your specific situation.
How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
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