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What are the risks to the security of the supply chain and the transportation of goods in the Dominican Republic, including the protection of ports and shipping routes?
The supply chain is essential for international trade. Assessing risks and security measures in the supply chain and transportation of goods is important to maintain the fluidity of trade
What is the visitation regulation process in cases of de facto separation in Chile?
The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.
What is the economic impact of the implementation of electronic identification documents in Costa Rica?
The implementation of electronic identification documents in Costa Rica has a positive economic impact by improving efficiency in procedures and reducing administrative costs. It facilitates the execution of commercial transactions, online contracting and the management of government services, contributing to the streamlining of economic processes and the reduction of bureaucratic barriers, which benefits both citizens and companies.
What legal protections exist for victims of domestic violence in Paraguay?
In Paraguay, there are laws and protection measures for victims of domestic violence. This includes restraining orders, shelters for battered women, and legal procedures that seek to ensure the safety and well-being of victims.
Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
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