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What is the National Registry of Final Beneficiaries (RBNF) in the Dominican Republic?
The National Registry of Final Beneficiaries (RBNF) in the Dominican Republic is a registry that collects information on the final beneficiaries of legal entities and legal structures, with the aim of preventing money laundering and terrorist financing. Entities must provide information about the persons who own and control the entity, and this information is maintained in the RBNF. It is important to comply with registration requirements and provide the information required to comply with anti-money laundering regulations.
What are the differences in the penalties between complicity and authorship in a crime in El Salvador?
Penalties for an accomplice may be less than for the principal perpetrator, but can still be significant depending on the degree of participation.
What is the outlook for investments in the technology and software services sector in Panama?
The technology and software services sector in Panama presents interesting investment opportunities. The country has a qualified technology workforce and a growing community of startups and entrepreneurs in the technological field. Investment opportunities in this sector include creating software development companies, providing technology consulting services, implementing enterprise technology solutions, providing web and mobile development services, and promoting technological innovation. Panama also has government programs and policies to encourage the development of the technology and software sector, which creates a favorable environment for investments in this area.
How is wage discrimination due to disability addressed in Ecuador?
Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.
What is the situation of sexual education in Guatemala?
Sexual education in Guatemala is a relevant issue. Although there has been progress in the inclusion of sexual education in school curricula, there are still challenges in terms of access to comprehensive sexual education, the elimination of gender stereotypes and the prevention of sexual violence.
What is the difference between divorce and marriage annulment in Brazil?
The main difference between divorce and marriage annulment in Brazil lies in their legal effects. Divorce ends a valid and existing marriage, while marriage annulment declares that the marriage was never valid from its origin. Divorce is processed when there are legal causes that justify the dissolution of the marriage, such as de facto separation for a certain period of time or incompatibility of characters. On the other hand, marriage annulment is processed when there are defects in the celebration of the marriage, such as error, fraud, lack of capacity, marriage celebrated without consent or under duress, among others.
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