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What are the main types of due diligence that must be carried out in commercial transactions in the Dominican Republic?
The main types of due diligence in commercial transactions in the Dominican Republic include financial, legal, tax, environmental and operational due diligence. Each of these areas addresses specific aspects of a transaction.
How is identity validation regulated in the use of public transportation services in Costa Rica?
Identity validation in public transportation services in Costa Rica is regulated through policies and technologies that ensure proper payment and access control, protecting user rights and the integrity of the system.
What are the rights of the surviving spouse in the event of death?
The surviving spouse has inheritance rights in Ecuador. You inherit part of the deceased spouse's assets, and the proportion depends on whether there are children, parents or siblings. If there are no children, the spouse can inherit the entire estate.
What is the regulation on pet custody in divorce cases in Colombia?
The regulation on pet custody in divorce cases in Colombia is treated as a property matter. The judge can decide the custody of pets considering the well-being and best interests of these animals. Although the same regulations do not apply in cases of child custody, it seeks to ensure a suitable environment for pets after divorce.
What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?
Panama's Financial Analysis Unit (UAF) plays a fundamental role in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP). The UAF collects, analyzes and evaluates suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to entities related to PEP. The UAF contributes to strengthening the integrity of the financial system and preventing money laundering in transactions linked to entities associated with PEP.
What is the legal protection for the rights of people without access to health care in the Dominican Republic?
In the Dominican Republic, the right to health is recognized and measures have been implemented to guarantee access to health care for all people. There are health laws and policies that seek to ensure universal coverage, the quality of health services, equity in access and financial protection. In addition, prevention and health promotion programs are promoted.
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