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Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their marital status, such as marriage or divorce?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the situation of the Support Debtor.
What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
What is the role of the Mining and Energy Planning Unit in Colombia?
The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.
What is the importance of due diligence in international import and export transactions of agricultural products in Chile?
Due diligence in international import and export transactions of agricultural products in Chile is crucial to evaluate product quality, customs requirements, phytosanitary regulations and how changes in trade regulations may affect food trade in the country.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
How is notification carried out in criminal judicial processes in El Salvador?
Notification in criminal judicial processes is carried out in accordance with the provisions of the Criminal Procedure Code, guaranteeing that the parties involved are informed of the criminal process.
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