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What is the process for annulling a marriage due to lack of consummation in the Dominican Republic?
The annulment of a marriage for lack of consummation in the Dominican Republic involves filing a lawsuit in court and proving that the marriage was not consummated due to the physical or psychological incapacity of one of the spouses.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?
Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.
What should I do if my Ecuadorian passport is damaged?
If your Ecuadorian passport is damaged, you must apply for a new passport. Damaged passports are not accepted as valid travel documents. You should contact the Ministry of Foreign Affairs and Human Mobility or the corresponding embassy or consulate for information on the steps to follow.
What is the relevance of Corporate Social Responsibility in personnel selection processes in Costa Rica?
Corporate Social Responsibility is relevant in personnel selection processes in Costa Rica, since companies seek to align their practices with ethical and social values.
Can background checks be performed remotely in Argentina?
Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.
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