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What regulations govern the retention of court records in long-term trial cases in the Dominican Republic?
In cases of lengthy trials, court record retention regulations may allow extensions in retention periods to ensure that records are available throughout the legal process. Specific regulations vary depending on the type of case and jurisdiction.
What is the role of the Legislative Assembly of El Salvador in matters related to family law?
The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
Are there regulations on using social media to evaluate candidates?
Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.
What are the rights of children in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.
How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
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