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What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What is the process to request the review of a sentence in labor proceedings in El Salvador?
The request for review of a sentence in labor proceedings is presented before the Labor Chamber of the Supreme Court of Justice, alleging legal grounds that justify reconsideration of the sentence.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?
In cases of crimes of falsification or falsification of documents, it is possible to request the cancellation of judicial records after complying with all legal obligations and demonstrating a positive change in behavior. You must apply and provide the necessary evidence and documents that support your rehabilitation and your commitment to honesty and integrity.
How can companies in Mexico ensure compliance with food safety regulations and good manufacturing practices in the food and beverage industry?
To ensure compliance with food safety regulations in Mexico, companies must follow good manufacturing practices, maintain adequate records, guarantee product traceability, and comply with regulations such as NOM-251-SSA1-2009. They must also undergo periodic inspections and audits by health authorities.
How is the justice system managed in Venezuela?
In theory, the justice system in Venezuela should be independent and guarantee due process. However, there have been allegations of political interference in the judicial system, raising concerns about impartiality and the protection of fundamental rights.
What is the prescription of the action to claim alimony in Costa Rica?
The prescription of the action to claim alimony in Costa Rica is a complex legal issue. The prescription may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.
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